Bond Code: 300483 Bond Code: 123128 Securities Abbreviation: Shouhua Gas Bond Abbreviation: Shouhua Convertible Bond Announcement Number: 2026-024 Shouhua Gas Technology (Shanghai) Co., Ltd. Eighth Announcement on Early Redemption of "Shouhua Convertible Bond" The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions. Special Notice:
- "Shouhua Convertible Bond" Redemption Price: 100.616 yuan/bond (including current accrued interest, with a current annual interest rate of 1.80%, and current interest is tax-inclusive). The post-tax redemption price shall be subject to the price approved by China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "ChinaClear").
- Redemption Condition Fulfillment Date: February 4, 2026
- Trading Suspension Date: March 3, 2026
- Redemption Registration Date: March 5, 2026
- Conversion Suspension Date: March 6, 2026
- Redemption Date: March 6, 2026
- Issuer Fund Arrival Date (Arrival at ChinaClear Account): March 11, 2026
- Investor Redemption Fund Arrival Date: March 13, 2026
- Redemption Category: Full Redemption
- Last Trading Day Convertible Bond Abbreviation: Z Huazhuan Bond
- Upon completion of this redemption, "Shouhua Convertible Bond" will be delisted from the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"). Bondholders whose "Shouhua Convertible Bonds" are pledged or frozen are advised to release the pledge or freeze before the conversion suspension date to avoid redemption due to inability to convert.
- Bondholders who convert their bonds must have opened the GEM trading authority. Investors who do not meet the suitability management requirements for GEM stocks cannot convert their "Shouhua Convertible Bonds" into shares. Investors are hereby reminded of the risk of not being able to convert.
- Risk Warning: According to the arrangement, after the market closes on March 5, 2026, any unconverted "Shouhua Convertible Bonds" will be mandatorily redeemed at a price of 100.616 yuan/bond. As there is a significant difference between the current market price of "Shouhua Convertible Bonds" and the redemption price, bondholders are specially reminded to convert their bonds within the deadline. If investors fail to convert their bonds in a timely manner, they may face losses. Investors are advised to pay attention to investment risks. From January 14, 2026, to February 4, 2026, the stock price of Shouhua Gas Technology (Shanghai) Co., Ltd. (hereinafter referred to as "the Company") met the condition of having its closing price not lower than 130% of the current conversion price (12.15 yuan/share) for at least fifteen trading days out of thirty consecutive trading days (i.e., 15.795 yuan/share). This has triggered the conditional redemption clause in the "Prospectus for the Issuance of Convertible Corporate Bonds to Unspecified Objects by Shouhua Gas Technology (Shanghai) Co., Ltd." (hereinafter referred to as the "Prospectus"). On February 4, 2026, the Company held its Sixth Board of Directors' Sixteenth Meeting, which reviewed and approved the "Proposal on Early Redemption of 'Shouhua Convertible Bond'". Considering the current market and the Company's own situation, after careful consideration, the Board of Directors agreed to exercise the early redemption right of "Shouhua Convertible Bond" and authorized the Company's management to handle all subsequent matters related to the redemption of "Shouhua Convertible Bond". The relevant matters of the early redemption of "Shouhua Convertible Bond" are hereby announced as follows: I. Basic Information of Convertible Corporate Bonds (I) Issuance of Convertible Bonds With the approval of the China Securities Regulatory Commission (Document No. 2021-2986), the Company issued 13,794,971 convertible corporate bonds (hereinafter referred to as "Convertible Bonds") on November 1, 2021, with a face value of 100 yuan per bond, for a total issuance amount of 1,379,497,100 yuan. (II) Listing of Convertible Bonds With the approval of the Shenzhen Stock Exchange, the Company's convertible bonds totaling 1,379,497,100 yuan were listed and traded on the Shenzhen Stock Exchange from November 18, 2021. The bond abbreviation is "Shouhua Convertible Bond", and the bond code is: 123128. (III) Conversion Period of Conv