The company and the board of directors ensure that the information contained in this report is true, accurate, complete, and free from false statements or major omissions.
According to the China Securities Regulatory Commission's approval (Document No. 2025 3043), Lisheng Yundong (Shanghai) Sports Technology Co., Ltd. will issue no more than 35 special shares, not exceeding 4,801.42 million shares (A shares) (hereinafter referred to as "this issuance").
This issuance involves 22,758,620 shares, issued at a price of 14.50 yuan each, based on the special approval from the Shanghai Stock Exchange dated April 24, 2026 (Document No. 2026 202). The total issuance cost is 329,999,920 yuan, with insurance fees amounting to 1,206,603.28 yuan. The total number of shares after this issuance will be 2026-04-20, and the total number of shares after the issuance will be 163,919,838 shares, increasing to 186,678,458 shares.
The directors and senior management have participated in this issuance. After this issuance, the number of shares held by senior management will change, and the proportion of shares held will be adjusted accordingly.
The specific changes in shareholding of directors and senior management are as follows:
| Name | Position | Shares Held Before | Shareholding Ratio Before (%) | Shares Held After | Shareholding Ratio After (%) |
|---|---|---|---|---|---|
| 夏子 | Director | 20,150,000 | 12.2926 | 20,150,000 | 10.7940 |
| 夏尚 | Director, General Manager | - | - | - | - |
| 马骏 | Director, Deputy General Manager | - | - | - | - |
| 陈宇 | Director, Financial Supervisor | 1,200 | 0.0007 | 1,200 | 0.0006 |
| 宗伟 | Director | - | - | - | - |