Guangdong Genesis Intelligent Equipment Group Co., Ltd.
Announcement on Signing the Tripartite Supervisory Agreement for Raised Funds
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Basic Situation of Raised Funds
With the approval of the China Securities Regulatory Commission's "Approval on the Registration of Guangdong Genesis Intelligent Equipment Group Co., Ltd.'s Offering of Shares to Specific Objects" (Zhengjian Xuke [2026] No. 1686), Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as the "Company" or "Genesis") issued 35,637,149 A-shares of RMB ordinary shares to specific objects in 2025. The par value per share is RMB 1.00, and the issue price is RMB 9.26 per share. The total amount of raised funds is RMB 329,999,999.74. After deducting various issuance expenses of RMB 4,476,747.28 (excluding value-added tax), the net amount of raised funds is RMB 325,523,252.46.
II. Signing of the Tripartite Supervisory Agreement for Raised Funds and Opening of Special Accounts for Raised Funds