Hubei Feilihua Quartz Glass Co., Ltd. Stock Issuance Prospectus for Specific Objects via Simplified Procedure (Draft for Filing)

Statement

1. The company and all members of the board of directors guarantee that the contents of this prospectus are true, accurate, and complete, with no false records, misleading statements, or significant omissions, and will fulfill commitments in accordance with the principle of good faith, bearing corresponding legal responsibilities.
2. This prospectus is prepared in accordance with the "Administrative Measures for the Registration of Securities Issuance by Listed Companies" and "Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 61 - Prospectus and Issuance Report for Securities Issued by Listed Companies to Specific Objects."
3. After the completion of this simplified procedure for issuing shares to specific objects, the company is responsible for any changes in its operations and earnings; investors bear the investment risks arising from this issuance.
4. This prospectus is the board of directors' explanation regarding this simplified procedure for issuing shares to specific objects; any inconsistent statements are deemed false representations.
5. Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
6. The matters described in this prospectus do not represent the substantive judgment, confirmation, approval, or registration consent of the approval authority regarding the issuance of shares to specific objects. The effectiveness and completion of the matters related to this issuance are still subject to the approval, authorization, or registration of the relevant approval authority.

Major Matters Reminder

This section contains terms or abbreviations that have the same meaning as those described in the "Definitions" section of this prospectus. The company particularly reminds investors to carefully read the main content of this prospectus before making investment decisions and pay special attention to the following matters.

1. Issuance of A Shares to Specific Objects via Simplified Procedure

1. The matters related to this simplified procedure for issuing shares to specific objects have been approved by the 2024 annual general meeting and authorized for implementation by the board of directors. The relevant matters of this issuance have been approved by the 22nd and 25th meetings of the 6th board of directors. According to relevant laws and regulations, this issuance still requires approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission before implementation.
2. The issuance targets are Nord Fund Management Co., Ltd., Caitong Fund Management Co., Ltd., Guotai Fund Management Co., Ltd., Fortune Fund Management Co., Ltd., Luhua Daosheng (Beijing) Enterprise Management Development Co., Ltd., Anyang Economic Development Venture Capital Co., Ltd., Zhang Guangwei, CITIC Securities Asset Management Co., Ltd., and Huaxia Fund Management Co., Ltd., with no more than 35 specific targets. All investors will subscribe to the shares issued by the company in cash.
3. Based on the investors' subscription pricing, the issuance price is determined to be RMB 86.72 per share, strictly following the procedures and rules set out in the subscription invitation. The pricing benchmark date is the first day of the issuance period (i.e., March 31, 2026), and the issuance price will not be lower than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark date. If the company implements cash dividends, stock distributions, or capital reserve transfers during the period from the pricing benchmark date to the issuance date, the issuance price will be adjusted accordingly in accordance with the relevant regulations of the Shenzhen Stock Exchange.
4. According to the bidding results of this issuance, the number of shares to be issued is proposed to be 3,459,409 shares. As of the signing date of this prospectus, the company's total share capital is 522,267,673 shares, and based on this calculation, the number of shares issued will not exceed 30% of the company's total share capital before this issuance.