Stock Code: 300447 Stock Abbreviation: Allcom Announcement No.: 2026-043
Nanjing Allcom Transmission Technology Co., Ltd.
Announcement on the Adjustment of the Plan for Issuing Convertible Corporate Bonds to Non-Specific Targets and the Revision of Related Documents
Nanjing Allcom Transmission Technology Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the seventh Board of Directors on January 8, 2026, and the first extraordinary general meeting of 2026 on January 26, 2026. These meetings reviewed and approved the relevant proposals for the Company's issuance of convertible corporate bonds to non-specific targets (hereinafter referred to as the "Issuance") and authorized the Board of Directors and its authorized personnel to handle matters related to the Issuance. Based on the actual situation of the Company, the Company held the eleventh meeting of the seventh Board of Directors on June 17, 2026, and reviewed and approved the "Proposal on Adjusting the Plan for Issuing Convertible Corporate Bonds to Non-Specific Targets" and other proposals. The adjustments to the Issuance plan and the revisions to related documents are within the scope of authorization granted by the general meeting and do not require submission to the general meeting for review. To facilitate investor understanding and reference, the main revisions are explained as follows:
I. Specific Content of the Adjustment to the Plan for Issuing Convertible Corporate Bonds to Non-Specific Targets
- Issuance Scale
Before adjustment:
In accordance with relevant laws, regulations, and normative documents, and combined with the Company's financial status and investment plans, the total amount of funds to be raised from this Issuance shall not exceed 312 million RMB (inclusive). The specific amount of funds raised shall be determined by the Board of Directors or its authorized personnel within the above-mentioned limit, as authorized by the Company's general meeting.