爱司凯科技股份有限公司
Announcement on the Adjustment of the Company's 2025 Plan for Issuing A-shares to Specific Objects
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 records, misleading statements, or material omissions.
On November 14, 2025, Amsky Technology Co., Ltd. (hereinafter referred to as "Amsky" or the "Company") held its Fifth Board of Directors' Seventh Meeting, and on November 28, 2025, held the 2025 First Extraordinary General Meeting of Shareholders, and deliberated and approved the relevant proposals regarding the Company's 2025 plan for issuing A-shares to specific objects (hereinafter referred to as the "Current Issuance").
On June 17, 2026, the Company held its Fifth Board of Directors' Eleventh Meeting and deliberated and approved the "Proposal on Adjusting the Company's 2025 Plan for Issuing A-shares to Specific Objects" and other proposals, adjusting the Company's 2025 plan for issuing A-shares to specific objects. The main adjustments are as follows:
I. Pricing Benchmark Date, Offering Price, and Pricing Principles
Before Adjustment:
The pricing benchmark date for the issuance of shares to specific objects was the announcement date of the resolution of the Fifth Board of Directors' Seventh Meeting. The offering price for the issuance of shares to specific objects was RMB 22.83 per share. The offering price shall not be less than 80% of the average price of the Company's A-shares in the 20 trading days prior to the pricing benchmark date (Average price of A-shares in the 20 trading days prior to the pricing benchmark date = Total trading volume of A-shares in the 20 trading days prior to the pricing benchmark date / Total trading volume of A-shares in the 20 trading days prior to the pricing benchmark date).
If the Company experiences ex-rights or ex-dividend events between the pricing benchmark date and the issuance date of this offering, the offering price will be adjusted accordingly. The adjustment methods are as follows:
Cash dividend: P1 = P0 - D
Bonus shares or capital reserve to equity: P1 = P0 / (1 + N)
Both occurring simultaneously: P1 = (P0 - D) / (1 + N)
Where: P0 is the pre-adjustment offering price, D is the cash dividend per share, N is the number of bonus shares or capital reserve to equity per share, and P1 is the post-adjustment offering price.
If there are new regulations or regulatory opinions in national laws, regulations, or other normative documents regarding the pricing principles for issuing shares to specific objects, the Company will make corresponding adjustments according to the latest regulations or regulatory opinions.