Special Instructions:
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The 24th meeting of the fifth board of directors has been approved. Hangzhou High-tech Materials Technology Co., Ltd. (hereinafter referred to as "the Company") plans to issue shares in 2026 under the conditional share subscription agreement (hereinafter referred to as "this issuance"). The proposed adjustment is that the Company will not exceed 9,760,858 shares (including the number of shares). The maximum fundraising amount is adjusted to "not exceed 15,000,000 yuan (including principal)."
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Beijing Zhenrong Energy Technology Co., Ltd. (hereinafter referred to as "Zhenrong Industry") is the controlling shareholder. Based on the relevant regulations of the Shenzhen Stock Exchange, this issuance will not exceed 80% of the total shares issued by the Company, and the total amount will not exceed 20,000,000 yuan (including principal).
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The relevant matters of this issuance have been approved by the 24th meeting of the fifth board of directors on June 7, 2026. The Company will issue no more than 9,760,858 shares, and the maximum fundraising amount will be adjusted to 15,000,000 yuan.
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This issuance is subject to the approval of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). The Company will follow the relevant regulations and procedures.
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The Company has established a relationship with Zhenrong Industry, which holds 24,105,872 shares, accounting for 19.03% of the total shares. This issuance will not affect the controlling rights of Zhenrong Industry.