Stock Abbreviation: Bestway Marine
Stock Code: 300008
[Chart: Bestway Logo]
Bestway Marine & Energy Technology Co., Ltd.
2026 Plan for Issuance of A-Shares to Specific Targets
June 2026
Statement
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, and bear individual and joint legal liability for the authenticity, accuracy, and completeness of the contents of this plan.
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 laws, regulations, and normative documents.
After the completion of this issuance of shares to specific targets, 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.
This plan is the Board of Directors' explanation of this issuance of shares to specific targets; any statement to the contrary is a false statement.
If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
The matters described in this plan do not represent the substantive judgment, confirmation, or approval of the approval authorities regarding matters related to this issuance of shares to specific targets. The effectiveness and completion of the matters related to this issuance of shares to specific targets are subject to the approval or registration of the relevant approval authorities.
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 plan for this issuance of shares to specific targets has been reviewed and approved at the 21st meeting of the 6th Board of Directors, the 2nd meeting of the 6th Board of Directors' Strategy Committee in 2026, and the 10th meeting of the 6th Board of Directors' Independent Directors. It is still subject to approval by the Company's shareholders' meeting and must be reviewed and approved by the Shenzhen Stock Exchange and registered with the China Securities Regulatory Commission (CSRC) before implementation.
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The scope of targets for this issuance of shares to specific targets includes securities investment fund management companies, securities companies, insurance institutional investors, trust investment companies, finance companies, qualified foreign institutional investors, and other legal entities, natural persons, or other qualified investors that meet the requirements of the CSRC, with no more than 35 targets (inclusive). If a securities investment fund management company, securities company, wealth management company, insurance company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be regarded as one target; if a trust investment company is the target, it may only subscribe with its own funds.
The final specific targets will be determined by the Board of Directors within the scope authorized by the shareholders' meeting, based on the results of the issuance inquiry and in consultation with the sponsor (lead underwriter) after the Company obtains the CSRC's approval for registration.
If regulatory authorities have other requirements regarding the shareholder qualifications and corresponding review procedures for the targets, such requirements shall prevail.
The targets of this issuance shall all subscribe for the shares in RMB cash.