2025 Plan for Issuance of A-Shares to Specific Targets (Revised Draft)

[Image: Amsky Logo]

Amsky Technology Co., Ltd.

(No. 15 Hongwei Road, Industrial Park, Huangpu District, Guangzhou)

2025 Plan for Issuance of A-Shares to Specific Targets (Revised Draft)

June 2026

Issuer Statement

1. The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of this plan, and confirm that there are no false records, misleading statements, or major omissions, and assume legal responsibility for its truthfulness, accuracy, and completeness.

2. This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Securities Issuance and Registration of Listed Companies, and other laws, regulations, and normative documents.

3. After the completion of this issuance of shares to specific targets, the Company is solely responsible for changes in its operations and earnings; investors are solely responsible for investment risks arising from this issuance.

4. This plan is the Board of Directors' explanation of this issuance of A-shares to specific targets; any contrary statement is a false representation.

5. If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.

6. The matters stated in this plan do not represent a substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of the matters related to this issuance are subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission.

Important Notice

1. The matters related to this issuance of shares to specific targets have been reviewed and approved by the 7th meeting of the 5th Board of Directors and the 2025 1st Extraordinary General Meeting, and the revisions were approved by the 11th meeting of the 5th Board of Directors. It still requires approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission before implementation. The final issuance plan shall be subject to the plan registered by the China Securities Regulatory Commission.

2. The target of this issuance of shares to specific targets is the Company's controlling shareholder, Amsky. Amsky has signed the "Conditional Share Subscription Agreement" and relevant supplementary agreements with the Company, intending to fully subscribe for the shares issued by the Company to specific targets in cash. This issuance constitutes a related-party transaction. When the Board of Directors reviewed the relevant proposals for this issuance, the related directors abstained from voting. When the shareholders' meeting reviews the relevant proposals for this issuance, the related shareholders will abstain from voting on the relevant proposals.

3. The pricing benchmark date for this issuance is the first day of the issuance period. The issuance period will be determined by the Board of Directors or its authorized persons, as authorized by the shareholders' meeting, based on market conditions and the principle of protecting the interests of small and medium-sized investors. The issuance price for this issuance of shares to specific targets shall not be less than 80% of the average trading price of the Company's shares for the 20 trading days prior to the pricing benchmark date. The calculation formula for the aforementioned average price is: Average trading price for the 20 trading days prior to the pricing benchmark date = Total trading volume for the 20 trading days prior to the pricing benchmark date / Total trading volume for the 20 trading days prior to the pricing benchmark date. If the Company's shares undergo ex-rights or ex-dividend events such as dividend distribution, bonus shares, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the issuance price will be adjusted accordingly.