Hunan Yujing Machine Co., Ltd. 2026 Plan for Issuing Shares to Specific Targets via Simplified Procedures

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 material omissions, and they shall bear individual and joint legal responsibility for their truthfulness, accuracy, and completeness.

2. This plan is prepared in accordance with the requirements of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and normative documents.

3. After the completion of this issuance of shares to specific targets via simplified procedures, any changes in the Company's operations and profits shall be the responsibility of the Company; investment risks arising from this issuance of shares to specific targets via simplified procedures shall be borne by investors.

4. This plan is a statement by the Company's Board of Directors regarding this issuance of shares to specific targets via simplified procedures. Any statement to the contrary is a false statement.

5. Investors with any questions should consult with qualified stockbrokers, lawyers, professional accountants, or other professional advisors.

6. The matters described in this plan do not represent the substantive judgment, confirmation, approval, or registration of the matters related to this issuance of shares to specific targets via simplified procedures by the review and registration departments. The effectiveness and completion of the matters related to this issuance of shares to specific targets via simplified procedures are subject to approval or authorization by the relevant approval authorities.

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Major Event Notice

The terms and abbreviations used in this section have the same meaning as those defined in the "Glossary" of this plan.

1. The matters related to this issuance of shares to specific targets via simplified procedures have been authorized by the Company's shareholders' meeting and approved by the Thirteenth Meeting of the Fifth Board of Directors. The matter is still subject to review by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission.

2. The issuance targets are no more than 35 specific targets that meet the conditions stipulated by the China Securities Regulatory Commission, including fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, qualified foreign institutional investors, and other legal persons, natural persons, or other qualified institutional investors that meet the legal and regulatory requirements. Among them, fund management companies, securities companies, qualified foreign institutional investors, and RMB qualified foreign institutional investors that subscribe with more than 2 products managed by them are considered one issuing target; trust investment companies subscribing as issuing targets can only subscribe with their own funds.

The final issuance targets will be determined by the Board of Directors in accordance with relevant laws, regulations, and normative documents, in consultation with the sponsor (underwriter), based on principles such as price priority and quantity priority, in accordance with the authorization of the annual shareholders' meeting. If there are new regulations on the issuance targets by national laws, regulations, and normative documents, the Company will adjust accordingly.

All issuing targets will subscribe for the shares issued to specific targets via simplified procedures in cash at the same price.