Securities Code: 003018
Securities Abbreviation: Jin Fu Technology
Announcement Number: 2026-055
Jin Fu Technology Co., Ltd.
Resolutions of the 13th Extraordinary Meeting of the Fourth Board of Directors Announcement
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Jin Fu Technology Co., Ltd. (hereinafter referred to as the "Company") held the 13th Extraordinary Meeting of the Fourth Board of Directors via a conference call on August 18, 2026. The meeting notice was issued by telephone, in person, and via email on August 15, 2026. Seven directors were required to attend, and seven directors actually attended. Senior management personnel of the Company attended the meeting. The meeting was convened and presided over by Ms. Chen Shanshan, the Chairperson. The number of attendees, the convening, the meeting procedures, and the agenda of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Review of Board Meeting Proposals
- Proposal on the Bidding Results of the Company's 2026 Simplified Procedure Private Placement for Specific Objects
In accordance with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Securities Offerings by Listed Companies" (hereinafter referred to as the "Registration Measures"), and the "Implementation Rules for the Issuance and Underwriting Business of Listed Companies of the Shenzhen Stock Exchange," as well as the authorization from the 2025 Annual General Meeting of Shareholders, the Company and its sponsor (underwriter) issued the "Invitation Letter for Subscription of Jin Fu Technology Co., Ltd.'s 2026 Simplified Procedure Private Placement for Specific Objects" (hereinafter referred to as the "Invitation Letter") to qualified investors on August 11, 2026. August 12, 2026, was the first day of the offering period. Based on the investors' bids on August 14, 2026, and the principles for determining the offering objects, offering price, and allocated shares as stipulated in the "Invitation Letter," the Board of Directors confirms that the final bidding results for the Company's 2026 simplified procedure private placement for specific objects (hereinafter referred to as the "Current Offering") are as follows:
| No. | Subscriber | Allocation Price (RMB/share) | Number of Shares Allocated (shares) | Allocation Amount (RMB) |
|---|---|---|---|---|
| 1 | Guo Weisong | 35.18 | 5,628,197 | 197,999,970.46 |
| 2 | Tibet Ruihua Commercial Management Co., Ltd. | 35.18 | 1,478,112 | 51,999,980.16 |
| 3 | Chen Qiong Ge | 35.18 | 542,640 | 19,090,075.20 |
| 4 | Hua An Securities Asset Management Co., Ltd. | 35.18 | 479,249 | 16,859,979.82 |
| 5 | Nord Fund Management Co., Ltd. | 35.18 | 399,374 | 14,049,977.32 |
| Total | 8,527,572 | 299,999,982.96 |
The final number of shares issued in this offering shall be subject to the approval of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the registration of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). If the number of shares issued in this offering is changed or reduced due to changes in regulatory policies, requirements of the offering review and registration documents, the total number of shares issued and the total amount of capital raised will change or be reduced accordingly. The Board of Directors will handle this directly in accordance with the requirements of the CSRC, SZSE, and other regulatory authorities, and will not convene another Board meeting for approval.