Securities Code: 300432
Securities Abbreviation: Fulin Jinggong
Announcement No.: 2026-070
Fulin Jinggong Co., Ltd.
Announcement on Signing Supplementary Agreement II to Share Subscription Agreement with Strategic Investor and Related Party Transaction
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Reminder:
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After deliberation and approval by the Board of Directors of Fulin Jinggong Co., Ltd. (hereinafter referred to as "Fulin Jinggong" or the "Company"), the total amount of raised funds for the private placement of shares to specific objects has been adjusted from "not exceeding RMB 317,549.11 million (including the amount, after deducting the portion of the previous fundraising used to supplement working capital that exceeds 30% of the previous fundraising amount)" to "not exceeding RMB 305,441.87 million (including the amount), and not less than RMB 200,000.00 million (including the amount). The portion of the previous fundraising used to supplement working capital that exceeded 30% of the previous fundraising amount has been reduced from the total amount of this fundraising." For details, please refer to the "Announcement on Adjusting the Total Amount of Raised Funds for Private Placement of Shares to Specific Objects" disclosed by the Company on the Juchao Information Network (Announcement No.: 2026-069).
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On July 15, 2026, the Company held the 37th meeting of the Fifth Board of Directors, which deliberated and approved the "Proposal on Adjusting the Total Amount of Raised Funds for Private Placement of Shares to Specific Objects" and the "Proposal on Signing Supplementary Agreement II to the Share Subscription Agreement with Strategic Investor and Related Party Transaction," among other related proposals.
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On the same day, the Company signed the "Share Subscription Agreement Supplementary Agreement II" with the strategic investor, Contemporary Amperex Technology Co. Limited (hereinafter referred to as "CATL"), in accordance with the adjusted issuance plan. CATL agreed to subscribe to all shares issued by the Company in this offering according to the relevant agreements.
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After the completion of this offering, CATL's shareholding in the Company is expected to exceed 5%. According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant regulations, CATL constitutes a related party of the Company. Therefore, CATL's participation in the private placement of shares to specific objects by the Company constitutes a related party transaction with the Company. Transactions between CATL and its subsidiaries and the Company will constitute related party transactions with the Company.
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This related party transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," nor does it constitute a restructuring and listing. This related party transaction is subject to the review and approval of the Shenzhen Stock Exchange and the registration and approval of the China Securities Regulatory Commission before it can be implemented.
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