Stock Code: 300214 Stock Abbreviation: Rike Chemical Listing Venue: Shenzhen Stock Exchange
[Chart: Rike Chemical Company Logo]
Shandong Rike Chemical Co., Ltd.
Draft Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
July 2026
| Transaction Type | Counterparty Name/Identity |
|---|---|
| Issuing shares and paying cash to purchase assets | Tan Yejun, CATL, Chuangying New Energy, Wendeng State-owned Investment, Qingmu Investment, and 27 other counterparties |
| Raising supporting funds | No more than 35 qualified specific investors |
Company Statement
The Company and all directors and senior management guarantee that the contents of this draft plan and its summary are true, accurate, and complete, and that there are no false records, misleading statements, or major omissions, and they bear individual and joint legal liability for the truthfulness, accuracy, and completeness thereof.
The Company's controlling shareholder and its persons acting in concert, directors, and senior management undertake: If this transaction is subject to investigation by judicial authorities or the China Securities Regulatory Commission (CSRC) due to suspected false records, misleading statements, or major omissions in the information provided or disclosed by myself/my enterprise, I/my enterprise will suspend the transfer of shares held in the Company until the investigation conclusion is clear. I/my enterprise will submit a written application for suspension of transfer and the stock account to the Company's Board of Directors within two trading days of receiving the notice of investigation, and the Board of Directors will apply for locking on my/our behalf to the stock exchange and the registration and clearing institution. If the locking application is not submitted within two trading days, I authorize the Board of Directors to verify and directly report my/our identity and account information to the stock exchange and the registration and clearing institution to apply for locking. If the Board of Directors fails to report, I authorize the stock exchange and the registration and clearing institution to directly lock the relevant shares. If the investigation concludes that there are violations, I/my enterprise promise that the locked shares will be voluntarily used for relevant investor compensation arrangements.
As of the signing date of this draft plan, the audit and appraisal work related to this transaction has not been completed. The relevant data of the target company involved in this draft plan and its summary have not been audited by an accounting firm or appraised by an asset appraisal institution. All directors and senior management of the Company guarantee the truthfulness and reasonableness of the relevant data cited in this draft plan and its summary. The audited financial data and appraisal results of the relevant assets will be disclosed in the reorganization report of this transaction.
The matters described in this draft plan and its summary do not represent a substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the securities or the returns for investors, nor do they guarantee the truthfulness, accuracy, or completeness of this draft plan. The effectiveness and completion of the matters related to this transaction described in this draft plan are subject to the approval of the shareholders' meeting and the approval of the examination and approval authorities. Any decision or opinion made by the examination and approval authorities regarding the matters related to this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or the returns for investors.
All shareholders and other public investors are requested to carefully read all information disclosure documents related to this transaction and make prudent investment decisions. The Company will disclose relevant information in a timely manner according to the progress of this transaction and reminds shareholders and other investors to pay attention.