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Stock Code: 002730 Stock Abbreviation: Dianguang Technology
Dianguang Explosion-proof Technology Co., Ltd.
(Dianguang Explosion-proof Technology Co., Ltd.)
(No. 177, Punan 1st Road, Yueqing Economic Development Zone, Zhejiang Province)
2026 Plan for Issuance of A-Shares to Specific Targets
June 2026
Company Statement
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The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and assume individual and joint liability for the authenticity, accuracy, and completeness of its contents.
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This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, and other requirements.
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After the completion of this issuance of A-shares to specific targets, the Company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance. If investors have any questions, they should consult their stockbrokers, lawyers, professional accountants, or other professional advisors.
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This plan is the Board of Directors' explanation of this issuance of A-shares to specific targets, and any statement to the contrary is a false statement.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance. According to relevant laws and regulations, this issuance is still subject to approval by the shareholders' meeting, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission before it can be implemented.
Special Notice
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The plan for this issuance of A-shares to specific targets was deliberated and approved at the 6th meeting of the 6th Board of Directors held on June 12, 2026. According to relevant laws and regulations, this issuance is still subject to approval by the shareholders' meeting, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission before it can be implemented.
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The targets of this issuance are no more than 35 specific targets that meet the conditions stipulated by the CSRC, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or other institutional investors that meet the requirements of laws and regulations. Securities investment fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors subscribing with two or more products managed by them shall be regarded as one target; trust companies as targets can only subscribe with their own funds.
The final targets will be determined by the Board of Directors and its authorized persons within the scope of authorization by the shareholders' meeting, in accordance with relevant laws, administrative regulations, departmental rules, or normative documents, and through consultation with the sponsor (lead underwriter) based on the bidding results after the Company passes the review by the Shenzhen Stock Exchange and is registered by the CSRC. All targets will subscribe for the issued shares at the same price and in cash.
If there are new regulations on the targets of A-share issuance to specific targets in relevant laws, regulations, and normative documents, the Company will make adjustments according to the new regulations at that time.