Shenzhen Jinxinno High-Tech Co., Ltd. (hereinafter referred to as "the Company" or "Jinxinno") held the fifth meeting of the fifth board on June 1, 2026, where it reviewed and approved the proposal on using raised funds to replace self-funded investments in projects (hereinafter referred to as "funded projects") and issuance expenses. The Company agreed to use raised funds to replace self-funded investments in funded projects amounting to RMB 8.741 million and to replace self-funded issuance expenses amounting to RMB 1.198 million, totaling RMB 9.939 million. The relevant information is announced as follows:
1. Basic Information on Raised Funds
According to the approval from the China Securities Regulatory Commission regarding the issuance of shares to specific targets (Approval No. [2026] 1055), the Company issued 22,060,119 ordinary shares (A shares) at a price of RMB 12.59 per share, raising a total of RMB 277,736,898.21. After deducting issuance expenses of RMB 3,440,914.17 (excluding tax), the actual net amount raised was RMB 274,295,984.04. The new registered capital and share capital amounted to RMB 22,060,119.00, and the capital reserve was RMB 252,235,865.04. The raised funds were transferred to the Company's designated account on May 19, 2026, and Zhonghui Accounting Firm (Special General Partnership) issued a verification report (Zhonghui Verification [2026] 9984) regarding the receipt of the raised funds. The Company has managed the raised funds in a dedicated account as required and signed a tripartite supervision agreement with the sponsor and the bank managing the dedicated account for raised funds.
2. Investment Projects for Raised Funds
According to the prospectus for the issuance of shares to specific targets in 2025, the net amount raised after deducting relevant issuance expenses will be fully used for the following projects: