Shenzhen Jinxinno High-Tech Co., Ltd. (hereinafter referred to as "the Company" or "Jinxinno") held the fifth meeting of the fifth board of directors on June 1, 2026, where it reviewed and approved the proposal to adjust the amount of funds to be invested in fundraising projects based on the actual use of the raised funds. This matter is within the board's approval authority and does not require submission to the shareholders' meeting for deliberation. The relevant situation is announced as follows:
1. Basic Situation of Fundraising
According to the approval issued by the China Securities Regulatory Commission (CSRC) regarding the registration of the issuance of shares to specific objects (Zheng Jian Xu Ke [2026] No. 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 various issuance expenses of RMB 3,440,914.17 (excluding tax), the actual net amount raised was RMB 274,295,984.04. Among this, 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. Zhonghui Certified Public Accountants (Special General Partnership) issued a verification report (Zhonghui Verification [2026] No. 9984) regarding the receipt of the raised funds. The Company has managed the raised funds in a dedicated account as required and has signed a tripartite supervision agreement on the raised funds with the sponsor and the bank supervising the dedicated account.