Announcement on Measures to Compensate for Diluted Earnings Per Share from Issuance of Shares to Specific Objects in 2026 and Commitments of Related Parties
The Board of Directors and all directors of the Company guarantee that the information contained in this announcement is truthful, accurate, and complete, and that there are no false representations, misleading statements, or material omissions, and they shall bear legal responsibility for their authenticity, accuracy, and completeness.
Major Alert:
The analysis and description of the Company's main financial indicators after the issuance of shares to specific objects by Poten Environment Group Co., Ltd. (hereinafter referred to as "the Company" or "Poten Environment") do not constitute a profit forecast for the Company. Investors should not make investment decisions solely based on this analysis and description. The Company shall not be held liable for any losses incurred by investors who make investment decisions based on this analysis and description. The Company hereby reminds investors that formulating measures to compensate for diluted returns does not guarantee future profits for the Company.
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 on Matters Concerning the Dilution of Immediate Returns from Issuance of Shares, Refinancing, and Major Asset Restructuring" (China Securities Regulatory Commission Announcement [2015] No. 31), and other relevant requirements, in order to protect the legitimate rights and interests of all shareholders and the interests of small and medium investors, the Company has conducted a thorough analysis of the dilution of immediate returns from the issuance of shares to specific objects and has formulated specific measures to address the dilution of immediate returns. Related parties have made commitments to ensure the effective implementation of the measures to compensate for diluted immediate returns. The details are as follows:
I. Impact of the Issuance of Shares to Specific Objects in 2026 on the Company's Main Financial Indicators
(I) Main Assumptions and Explanations for Financial Indicator Calculations
The following assumptions are for the purpose of calculating the impact of the issuance of shares to specific objects on the Company's main financial indicators and do not represent the Company's judgment on future operating conditions or trends, nor do they constitute a profit forecast for the Company. Investors should not make investment decisions based on these assumptions. If investors make investment decisions based on these assumptions and incur losses, the Company shall not bear any compensation liability.