Harbin Jiuzhou Group Co., Ltd.
Announcement on Risk Warning of Diluted Immediate Returns from Issuing Shares to Specific Objects via Simplified Procedures and Commitments of Related Parties
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Important Notice
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The assumptions and prerequisites used by Harbin Jiuzhou Group Co., Ltd. (hereinafter referred to as the "Company") in this announcement to calculate the impact of the simplified procedure for issuing shares to specific objects (hereinafter referred to as the "Issuance") on the Company's immediate financial indicators do not represent the Company's judgment on future operating conditions and financial status, nor do they constitute a profit forecast. Investors should not make investment decisions based on this. The Company shall not bear any compensation liability for losses incurred by investors making investment decisions based on this.
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The measures to compensate for the dilution of immediate returns formulated by the Company and the commitments of the relevant parties do not constitute a guarantee of the Company's future profits. Investors are kindly requested to pay attention and be aware of investment risks.
With the authorization of the Company's 2025 Annual General Meeting of Shareholders, the Company held its Second Meeting of the Ninth Board of Directors on June 17, 2026, and deliberated and approved the "Proposal on the Plan for Issuing Shares to Specific Objects via Simplified Procedures in 2026". In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions of the China Securities Regulatory Commission on Matters Concerning the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), etc., in order to protect the interests of small and medium investors, the Company has conducted a thorough, prudent, and objective analysis of the impact of this issuance on the dilution of immediate returns and has proposed specific measures to compensate for the dilution. Relevant parties have made commitments to ensure the effective implementation of the Company's dilution compensation measures. The details are as follows:
I. Impact of the Issuance on the Company's Key Financial Indicators
(I) Assumptions and Prerequisites for Analyzing the Dilution of Immediate Returns from the Issuance
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It is assumed that there are no significant adverse changes in the macroeconomic environment, industrial policies, industry development status, and market conditions.
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It is assumed that the Issuance will be completed in October 2026. This completion time is only for calculating the impact of this issuance to specific objects on key financial indicators and does not constitute a commitment to the actual completion time, which shall be subject to the actual completion of the issuance.
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It is assumed that the number of shares issued in this Issuance is 50 million shares. Only the impact of this Issuance is considered, and other factors such as bonus share issues, employee stock ownership plans, and share buybacks and cancellations are not considered. After the completion of this Issuance, the Company's total share capital will be 649.4699 million shares. This assumption is only for calculating the impact of this Issuance on the Company's earnings per share and does not represent the Company's judgment on the actual number of shares to be issued. The final number of shares issued will be determined by the total amount of funds raised from this Issuance divided by the issue price, and will be determined by the Company's shareholders' meeting authorization to the Board of Directors and its authorized personnel in consultation with the sponsor (underwriter) in accordance with the relevant regulations of the China Securities Regulatory Commission and the actual situation at the time of issuance.