Stock Code: 30023
Stock Abbreviation: Guohao Biology
Announcement No.: 2026-040
Guohao Biology Technology Co., Ltd.
Announcement on the Revision and Explanation of the Preliminary Plan for Issuing Shares to Specific Objects by Simplified Procedures in 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Guohao Biology Technology Co., Ltd. (hereinafter referred to as the "Company") held the Second Meeting of the Seventh Board of Directors on August 11, 2026. The meeting deliberated and approved proposals such as the "Proposal on the Bidding Results for the Company's 2026 Issuance of Shares to Specific Objects by Simplified Procedures," the "Proposal on the Conditional Share Subscription Agreement between the Company and Specific Objects," and the "Proposal on the Revised Draft of the Company's 2026 Issuance of Shares to Specific Objects by Simplified Procedures." Accordingly, the preliminary plan for issuing shares to specific objects by simplified procedures has been revised. The main revisions are as follows: