Stock Abbreviation: Mentech Optical & Magnetic
Stock Code: 002902
Dongguan Mentech Optical & Magnetic Co., Ltd.
(Building 1, No. 157, Shipai Section, Dongyuan Avenue, Shipai Town, Dongguan City, Guangdong Province)
2026 Plan for Issuing A-Shares to Specific Targets
July 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.
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This plan is prepared in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, and other relevant laws, regulations, and normative documents.
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Upon completion of this issuance of A-shares to specific targets, the company shall be 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 stockbrokers, lawyers, professional accountants, or other professional advisors.
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The matters stated in this plan do not represent a substantive judgment, confirmation, approval, or consent to registration by the examination and approval authorities regarding the 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 described in this plan are subject to the approval of the company's shareholders' meeting, as well as the review and approval of the Shenzhen Stock Exchange and the registration consent of the China Securities Regulatory Commission (CSRC).
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The matters related to the 2026 issuance of A-shares to specific targets by Dongguan Mentech Optical & Magnetic Co., Ltd. have been reviewed and approved at the 22nd meeting of the 5th Board of Directors. According to relevant regulations, this issuance of A-shares to specific targets is still subject to approval by the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration consent by the CSRC before it can be implemented. The final issuance plan shall be subject to the plan approved for registration by the CSRC.
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The targets for this issuance of A-shares to specific targets are no more than 35 specific investors (inclusive). The scope of targets includes securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors (QFII), RMB qualified foreign institutional investors (RQFII), and other legal persons, natural persons, or other qualified institutional investors that meet the requirements of the CSRC and the Shenzhen Stock Exchange. Among them, if a securities investment fund management company, securities company, QFII, or RQFII subscribes with two or more products it manages, it shall be regarded as one target; if a trust company is the target, it can only subscribe with its own funds.
The final targets will be determined by the Board of Directors and its authorized persons within the scope of authorization by the shareholders' meeting, in accordance with relevant laws, administrative regulations, CSRC rules and normative documents, relevant rules and regulations of the Shenzhen Stock Exchange, and based on the results of the issuance bidding, in consultation with the sponsor (lead underwriter) following the principle of price priority, after the issuance is reviewed by the Shenzhen Stock Exchange and registered by the CSRC.