Stock Abbreviation: Sunwill Shares; Stock Code: 002676
Guangdong Sunwill Precising Plastic Co., Ltd. (Guangdong Sunwill Precising Plastic Co., Ltd.) (No. 6, Keyuan 1st Road, High-tech Zone (Ronggui), Shunde District, Foshan City)
[Chart: Company Logo]
2026 Prospectus for Issuance of Shares to Specific Targets via Simplified Procedure (Draft)
Sponsor (Lead Underwriter): China Industrial Securities Co., Ltd. (No. 268 Hudong Road, Fuzhou City)
Announcement Date: August 2026
Issuer Statement
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The company and all members of the Board of Directors guarantee that the contents of this prospectus are true, accurate, and complete, confirming that there are no false records, misleading statements, or major omissions, and assume corresponding legal responsibilities in accordance with the principle of good faith.
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This prospectus is prepared in accordance with the "Administrative Measures for the Issuance of Securities by Listed Companies" and the "Guidelines for the Content and Format of Information Disclosure by Companies Offering Securities to the Public No. 61 — Prospectus and Issuance Report for Issuance of Securities to Specific Targets by Listed Companies."
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Upon completion of this issuance of shares to specific targets via a simplified procedure, the company shall be solely responsible for changes in its operations and earnings; investors shall bear the investment risks arising from this issuance.
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This prospectus is the Board of Directors' explanation of this issuance of shares to specific targets via a simplified procedure, and any statement inconsistent with it is a false statement.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters stated in this prospectus do not represent a substantive judgment, confirmation, approval, or registration consent by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of this issuance are subject to the approval or registration consent of the relevant approval authorities.
Major Matters Notice
The company specifically reminds investors to pay full attention to the following major matters or risk factors and to carefully read "Section VI: Risk Factors Related to This Issuance" in this prospectus.
I. Overview of This Issuance of Shares to Specific Targets via Simplified Procedure
- On April 14, 2025, the company held the 17th meeting of the 6th Board of Directors, which deliberated and approved the "Proposal on Requesting the General Meeting of Shareholders to Authorize the Board of Directors to Handle the Issuance of Shares to Specific Targets via a Simplified Procedure," and submitted it to the 2024 Annual General Meeting of Shareholders for deliberation.
On May 9, 2025, the company held the 2024 Annual General Meeting of Shareholders, which approved the aforementioned proposal, authorizing the Board of Directors to handle the issuance of shares to specific targets via a simplified procedure with a total financing amount not exceeding 300 million RMB and not exceeding 20% of the net assets at the end of the most recent year. The authorization period is from the date of approval by the 2024 Annual General Meeting of Shareholders until the date of the 2025 Annual General Meeting of Shareholders.
On January 16, 2026, the company held the 27th (extraordinary) meeting of the 6th Board of Directors, which deliberated and approved proposals including the company's eligibility for the issuance, the 2026 issuance plan, the feasibility analysis report on the use of proceeds, and the risk warning regarding the dilution of immediate returns.
On April 13, 2026, the company held the 28th meeting of the 6th Board of Directors, which approved the proposal to extend the authorization period for the Board of Directors to handle the issuance by 12 months, with the scope of authorization remaining unchanged.