Stock Code: 002782 Stock Abbreviation: Click
Shenzhen Click Technology Co., Ltd.
2026 Plan for Issuance of A-Shares to Specific Targets (Revised Draft)
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 they bear individual and joint liability for the authenticity, accuracy, completeness, and timeliness of its contents.
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This plan is prepared in accordance with the requirements of the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other laws, regulations, and normative documents.
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After the completion of this issuance of A-shares to specific targets, the company is solely responsible for changes in its operations and earnings; investors shall bear the investment risks arising from this issuance of A-shares to specific targets.
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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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If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
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The matters described in this plan do not represent the substantive judgment, confirmation, approval, or registration of the approval authorities regarding matters related to this issuance of A-shares to specific targets. The effectiveness and completion of the matters related to this issuance of A-shares to specific targets are subject to the approval or verification of the relevant approval authorities.
Special Notice
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The matters related to this issuance of A-shares to specific targets have been approved by the 18th meeting of the 5th Board of Directors and the 2025 Annual General Meeting. The revision of this plan has been approved by the 20th meeting of the 5th Board of Directors and is subject to approval by the company's general meeting of shareholders, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission (CSRC) before implementation.
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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 investment companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or other qualified investors that meet the requirements of the CSRC. If a securities investment fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be regarded as one issuance target; trust investment companies as issuance targets can only subscribe with their own funds.
The final issuance targets will be determined by the Board of Directors, as authorized by the general meeting of shareholders, after the issuance application is approved by the Shenzhen Stock Exchange and registered by the CSRC, in accordance with the relevant regulations of the CSRC and the Shenzhen Stock Exchange, and based on the bidding results and consultation with the sponsor (lead underwriter). If there are new regulations on issuance targets in national laws, regulations, and normative documents, the company will make adjustments in accordance with the new regulations. All issuance targets will subscribe for the issued shares at the same price and in cash.