[Image: TRE logo]
Securities Code: 300332
Securities Abbreviation: Tianhao Energy
Listing Location: Shenzhen Stock Exchange
Tianhao Energy Co., Ltd.
Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds for Connected Transactions
| Transaction Type | Counterparty |
|---|---|
| Issuing shares and paying cash to purchase assets | Tianhao Investment Group Co., Ltd. |
| Peng Daping | |
| Shanghai Yunhe New Energy Management Consulting Partnership (Limited Partnership) | |
| Xuzhou Yunhe Investment Partnership (Limited Partnership) | |
| Ningbo Meishan Free Trade Port Zone Xin Neng Hui Zhi Investment Management Partnership (Limited Partnership) | |
| Raising supporting funds | Jiaxing Ding He Equity Investment Partnership (Limited Partnership) |
| No more than 35 specific investors |
Date of Signing: July 2026
上市公司声明 (Statement of the Listed Company)
The Company and all Directors and Senior Management guarantee that the content of this Plan and its summary is true, accurate, and complete, and that there are no false or misleading statements or material omissions, and they shall bear corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
The Company's controlling shareholder, actual controller, and all Directors and Senior Management undertake: If the information provided or disclosed in this transaction or in the application documents is suspected of containing false or misleading statements or material omissions, and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission, the Company/individual shall not transfer its/their shares in Tianhao Energy (if any) before the investigation conclusion is formed. Within two trading days of receiving the notice of investigation, the Company/individual shall submit a written application to suspend trading and the stock account to the board of directors of Tianhao Energy, which shall apply for a lock-up on its behalf with the stock exchange and the clearing house. If the lock-up application is not submitted within two trading days, the board of directors is authorized to verify and directly report the Company/individual's identity information and account information to the stock exchange and clearing house for lock-up. If the board of directors does not report the Company/individual's identity information and account information to the stock exchange and clearing house, the stock exchange and clearing house are authorized to directly lock up the relevant shares. If the investigation concludes that there are illegal or non-compliant circumstances, the Company/individual undertakes to voluntarily use the locked-up shares for compensation arrangements for relevant investors.
As of the signing date of this Plan, the audit and valuation work related to this transaction has not yet been completed. The data of the target companies involved in this Plan and its summary has not yet been audited by the accounting firm or valued by the valuation agency.
The Company and all Directors and Senior Management guarantee the truthfulness and reasonableness of the data cited in this Plan and its summary. The audited financial data of the relevant assets and the valuation results of the assets will be disclosed in the restructuring report of this transaction.