Guangxi Fangbao Technology Co., Ltd. Announcement on Diluted Earnings Per Share, Measures to Compensate for Diluted Earnings, and Commitments of Relevant Parties for Issuing A Shares to Specific Objects in 2026

Guangxi Fangbao Technology Co., Ltd.

Stock Code: 002730 Stock Abbreviation: Guangxi Fangbao Announcement No.: 2026-022

Announcement on Diluted Earnings Per Share, Measures to Compensate for Diluted Earnings, and Commitments of Relevant Parties for Issuing A Shares to Specific Objects in 2026

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.

Guangxi Fangbao Technology Co., Ltd. (hereinafter referred to as the "Company" or "Guangxi Technology") has, in accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns from Issuance of New Shares, Refinancing, and Major Asset Restructuring" (Zheng Jian Fa [2015] No. 31), and other relevant documents, and in order to protect the interests of small and medium investors, conducted a thorough analysis of the impact of this issuance to specific objects on the immediate returns, formulated specific measures to compensate for the dilution of immediate returns, and relevant parties have made commitments to ensure the effective implementation of the Company's measures to compensate for returns. The details are as follows:

I. Impact of this Issuance to Specific Objects on the Company's Main Financial Indicators

To analyze the impact of this issuance of shares to specific objects on the Company's earnings per share and weighted average return on equity, the following assumptions are made based on the Company's actual situation:

(I) Main Assumptions

1. It is assumed that there will be no significant adverse changes in the macroeconomic environment, industrial policies, securities market conditions, industry development status, and the Company's operating environment.

2. It is assumed that the issuance will be completed by the end of September 2026. This date is for calculation purposes only regarding the impact of the diluted immediate returns from this issuance on the main financial indicators and does not constitute a commitment to the actual completion date. The final completion date will be subject to the actual issuance completion date after the issuance registration by the China Securities Regulatory Commission.

3. According to the issuance plan, it is assumed that the total amount of raised funds from the issuance of shares to specific objects will not exceed RMB 1,400 million (inclusive), and issuance expenses are temporarily not considered. It is assumed that the number of shares issued to specific objects will be 54,311,982 shares (not exceeding 15% of the Company's total share capital before this issuance). The above total raised funds and the number of shares issued are estimated values, used solely for calculating the dilution of immediate returns from this issuance of shares to specific objects, and do not constitute any commitment. The final number of shares issued and the amount of raised funds will be determined based on the approval of regulatory authorities, subscription situation, and issuance expenses.

4. When forecasting the Company's total share capital, the total share capital as of the announcement date of this plan, which is 362,079,880 shares, will be used as the basis. Only the impact of this issuance of A shares to specific objects will be considered, and changes in share capital due to other factors (such as capital reserve to increase share capital, equity incentives, share buybacks and cancellations, etc.) will not be considered.

5. The impact of the raised funds on the Company's production and operation, financial status (including financial expenses, investment income, interest amortization, etc.) after their arrival is not considered, nor is cash dividend.

6. In 2025, the net profit attributable to shareholders of the listed company was RMB 67.0737 million, and the net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 46.9676 million.