[Chart: Company Logo]
Stock Abbreviation: Speed Wireless
Stock Code: 300322
Huizhou Speed Wireless Technology Co., Ltd.
(No. 138 Huize Avenue, Dongjiang High-tech Industrial Park, Zhongkai High-tech Zone, Huizhou City)
2026 Plan for Issuance of A-Shares to Specific Targets
August 2026
Company Statement
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The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the content of this plan, ensuring there are no false records, misleading statements, or major omissions, and assume individual and joint legal liability for its truthfulness, accuracy, and completeness.
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This plan is the Board of Directors' explanation of the company's current issuance to specific targets. The matters described do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding the issuance. The effectiveness and completion of this issuance are subject to approval by the company's shareholders' meeting, the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission (CSRC). Any decisions or opinions made by the CSRC or other government departments regarding this issuance do not constitute a substantive judgment or guarantee of the value of the company's shares or investor returns. Any statement to the contrary is a false representation.
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In accordance with the Securities Law of the People's Republic of China, the company is solely responsible for changes in its operations and earnings following the completion of this issuance; investors shall bear the investment risks arising from this issuance themselves.
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If investors have any questions regarding this plan, they should consult their stockbroker, lawyer, accountant, or other professional advisor.
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The implementation of this issuance will not result in the company's shareholding structure failing to meet listing requirements.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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In accordance with relevant laws, regulations, departmental rules, and normative documents, the Board of Directors, after careful self-examination and verification of the actual situation and related matters, believes that the company meets all conditions for issuing shares to specific targets. The matters related to this issuance have been reviewed and approved at the Sixth Extraordinary Meeting of the Sixth Board of Directors and are subject to approval by the shareholders' meeting, the Shenzhen Stock Exchange, and registration with the CSRC. The final issuance plan shall be subject to the plan registered by the CSRC.
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The number of targets for this issuance shall not exceed 35 (inclusive), including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors (QFII), RMB qualified foreign institutional investors (RQFII), and other legal entities, natural persons, or other qualified investors that meet the conditions stipulated by the CSRC and the Shenzhen Stock Exchange. Where a fund management company, securities company, wealth management company, insurance company, QFII, or RQFII subscribes with two or more products under its management, it shall be deemed as one target; trust companies acting as targets may only subscribe with their own funds.
The final targets will be determined by the Board of Directors, based on authorization from the shareholders' meeting, after the issuance application is approved by the Shenzhen Stock Exchange and registered by the CSRC, in accordance with relevant regulations and through competitive bidding in consultation with the sponsor (lead underwriter). If there are new regulations regarding issuance targets, the company will make adjustments accordingly.
All targets for this issuance shall subscribe to the shares in RMB cash at the same price.