Shandong Dawn Polymer Materials Co., Ltd. Issuance of Shares and Cash Payment for Asset Acquisition and Fundraising Report (Draft) (Revised)

Company Announcement

This company and its board of directors, senior management, and relevant personnel guarantee the truthfulness, accuracy, and completeness of the contents of this report and its summary, and bear legal responsibility for any false statements or significant omissions.

This company controls the shares, and the board of directors and senior management personnel have provided information regarding the virtual representation of the company’s assets, and the information is true, accurate, and complete. There are no significant omissions or misleading statements.

Transaction Type

VII. Asset Evaluation Agency Statement

17th Appendix: Supporting Documents

1. Supporting Document Directory
2. Supporting Document Location

Explanation

In this report, except for non-standard terms, the following terms have the meanings as follows:

General Terms

• The company refers to Shandong Dawn Group Co., Ltd.
• The controlling shareholder refers to Shandong Dawn Materials Co., Ltd.
• The company’s controlling shareholder refers to Shandong Dawn Group Co., Ltd.
• The evaluation base date refers to June 30, 2025.
• The audit base date refers to June 30, 2025.
• The report period refers to the period from December 31, 2023, to June 30, 2025.
• The selection method refers to the method of selecting the evaluation agency (non-public).
• The evaluation agency refers to Shandong Tai Sheng Investment Co., Ltd.
• The evaluation report refers to the report issued by the evaluation agency.
• The asset evaluation report refers to the asset evaluation report issued by the evaluation agency.
• The evaluation basis refers to the basis for the evaluation.
• The asset evaluation report refers to the report issued by the evaluation agency.

Supporting Documents

Important Items

This section provides a summary of the important items related to the transaction and the report titled "Explanation." This company reminds investors to read the full report carefully and pay special attention to the following matters:

Overview of This Major Restructuring Plan

• Transaction Method: Issuance of shares and payment for asset acquisition and fundraising
• Transaction Summary: The company currently includes 13 names of shareholders who will receive 100% equity in the company, and no more than 35 names will be designated as fundraising targets.
• Transaction Price (non-fundraising matching fund amount): The total amount for 100% equity transaction is 130,000,000 yuan.

Transaction Terms