[Chart: Jiuzhou Group Logo]
Harbin Jiuzhou Group Co., Ltd. (Factory 1, No. 609 Jiuzhou Road, Songbei District, Harbin)
2026 Plan for Issuance of Shares to Specific Objects via Simplified Procedure
June 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, without false records, misleading statements, or major omissions, and assume corresponding legal liabilities in accordance with the principle of good faith.
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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.
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Upon completion of this issuance of shares to specific objects via the simplified procedure, the Company is solely responsible for changes in its operations and earnings; investors shall bear the investment risks arising from this issuance.
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This plan is the Board of Directors' explanation of this issuance; any contrary statements are false.
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Investors with any questions should consult their stockbrokers, lawyers, professional accountants, or other professional advisors.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or consent by the approval authorities regarding the issuance. The effectiveness and completion of this issuance are subject to the approval or registration consent of the relevant 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 relevant matters of this issuance have been authorized by the Company's 2025 Annual General Meeting to the Board of Directors for implementation. The issuance plan and related matters were reviewed and approved at the second meeting of the ninth session of the Board of Directors held on June 17, 2026, and are subject to review by the Shenzhen Stock Exchange and registration by the CSRC before implementation.
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The targets of this issuance are no more than 35 (inclusive) specific investors, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or other institutional investors that meet the conditions stipulated by the CSRC. Securities investment fund management companies, securities companies, qualified foreign institutional investors, RMB qualified foreign institutional investors, and two or more products managed by them shall be regarded as one issuance target; trust companies acting as issuance targets may only subscribe with their own funds.
The final issuance targets shall be determined by the Board of Directors in accordance with the authorization of the Annual General Meeting and through consultation with the sponsor (lead underwriter) in accordance with relevant laws, regulations, and normative documents. If laws, regulations, or normative documents have other provisions on issuance targets at the time of issuance, such provisions shall prevail. All issuance targets shall subscribe for the shares issued by the Company in RMB cash at a unified price.
- This issuance adopts an inquiry-based pricing method, and the pricing benchmark date is the first day of the issuance period. The issuance price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date (average trading price for the 20 trading days = total trading volume for the 20 trading days / total trading amount for the 20 trading days). If the Company experiences ex-rights or ex-dividend events such as stock dividend distribution or capitalization of capital reserves between the pricing benchmark date and the issuance date, the issuance price will be adjusted accordingly.