[Chart: Amsky logo]
Stock Code: 300521 Stock Abbreviation: Amsky Announcement No.: 2026-030
Amsky Technology Co., Ltd.
Announcement on the Explanation of Revisions to the Company's 2025 Plan for Issuance of A-Shares to Specific Targets
Amsky Technology Co., Ltd. (hereinafter referred to as "Amsky" or the "Company") convened the seventh meeting of the fifth Board of Directors on November 14, 2025, and the first extraordinary general meeting of 2025 on November 28, 2025, to deliberate and approve the relevant proposals for the Company's 2025 issuance of A-shares to specific targets (hereinafter referred to as the "Issuance").
On June 17, 2026, the Company convened the eleventh meeting of the fifth Board of Directors to deliberate and approve the "Proposal on Adjusting the Company's 2025 Plan for Issuance of A-Shares to Specific Targets" and the "Proposal on the Company's 2025 Plan for Issuance of A-Shares to Specific Targets (Revised Draft)." The adjustments to the Issuance plan are as follows: