2026 Plan for Issuance of A-Shares to Specific Targets

Stock Code: 002796 Stock Abbreviation: Shijia Technology Suzhou Shijia Science & Technology Co., Ltd. 2026 Plan for Issuance of A-Shares to Specific Targets June 2026

Company Statement

1. 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.
2. This plan is prepared in accordance with the requirements of the "Administrative Measures for the Issuance of Securities by Listed Companies" and other laws, regulations, and normative documents.
3. After the completion of this issuance of shares to specific targets, the Company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
4. This plan is the Board of Directors' explanation of this issuance of shares to specific targets, and any statement to the contrary is a false statement.
5. If investors have any questions, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
6. The matters described in this plan do not represent the substantive judgment, confirmation, or approval of the approval authorities regarding matters related to this issuance. The effectiveness and completion of this issuance are subject to the approval of the Company's general meeting of shareholders and the approval of relevant regulatory authorities.

Special Notice

1. The plan for this issuance of shares to specific targets was deliberated and approved at the 16th meeting of the 5th Board of Directors held on June 18, 2026. It 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).
2. The targets for this issuance are no more than 35 specific investors meeting the conditions stipulated by the CSRC and the Shenzhen Stock Exchange.
3. This issuance adopts an inquiry-based pricing method, with the first day of the issuance period as the pricing benchmark date. The issue price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date.
4. The number of shares to be issued is determined by dividing the total proceeds by the issue price and shall not exceed 30% of the Company's total share capital prior to the issuance, i.e., no more than 75,710,084 shares.
5. Shares subscribed by specific targets shall not be transferred within 6 months from the date of completion of the issuance.
6. The total amount of proceeds from this issuance shall not exceed 402.7835 million RMB. After deducting issuance expenses, the funds are intended for the following projects: