2026 Plan for Issuance of Shares to Specific Targets under the Simplified Procedure

Stock Code: 003018 Stock Abbreviation: Jinfu Technology

Jinfu Technology Co., Ltd.

2026 Plan for Issuance of Shares to Specific Targets under the Simplified Procedure

[Chart: Jinfu Technology Logo]

Statement

1. The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and confirm that there are no false records, misleading statements, or material omissions, and they assume individual and joint legal liability for its truthfulness, accuracy, and completeness.

2. This plan is prepared in accordance with 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 Securities Issuance by Listed Companies, and other relevant laws, regulations, and normative documents.

3. Upon completion of this issuance of shares to specific targets under the simplified procedure, the Company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance.

4. This plan is the Board of Directors' explanation of this issuance of shares to specific targets under the simplified procedure, and any statement to the contrary is a false representation.

5. Investors with any questions should consult their own qualified stock brokers, lawyers, professional accountants, or other professional advisors.

6. The matters described in this plan do not represent a substantive judgment, confirmation, approval, or registration by the audit or registration authorities regarding the matters related to this issuance. The effectiveness and completion of this issuance are subject to the approval or authorization of the relevant regulatory authorities.

Important Matters Notice

The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.

1. The matters related to this issuance of shares to specific targets under the simplified procedure have been authorized by the 2025 Annual General Meeting of Shareholders to the Board of Directors, and have been reviewed and approved at the 11th extraordinary meeting of the fourth session of the Board of Directors. It is still subject to review by the Shenzhen Stock Exchange and registration with the China Securities Regulatory Commission (CSRC).

2. The targets of this issuance are no more than 35 specific entities that meet the conditions stipulated by the CSRC, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors (QFII), and other legal entities, natural persons, or other qualified institutional investors that comply with laws and regulations. Among them, securities investment fund management companies, securities companies, QFIIs, and RMB qualified foreign institutional investors (RQFII) subscribing with two or more products under their management shall be regarded as a single target; trust investment companies acting as targets may only subscribe with their own funds.

The final targets of this issuance will be determined by the Board of Directors and its authorized persons, in accordance with the authorization of the Annual General Meeting and relevant laws, regulations, and normative documents, through consultation with the sponsor (lead underwriter) based on principles such as price priority and quantity priority. If there are new regulations regarding the targets of this issuance in national laws, regulations, or normative documents, the Company will make adjustments in accordance with the new regulations.

All targets shall subscribe for the shares issued under the simplified procedure in RMB cash at the same price.

1. The pricing benchmark date for this issuance is the first day of the issuance period for the shares issued to specific targets under the simplified procedure. The issuance price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days prior to the pricing benchmark date (Average trading price for the 20 trading days prior to the pricing benchmark date = Total trading volume of shares for the 20 trading days prior to the pricing benchmark date ÷ Total trading volume of shares for the 20 trading days prior to the pricing benchmark date).