AMSKY 爱司凯 Announcement on Supplementary Agreement to Conditional Share Subscription Agreement for Specific Object Issuance and Connected Transaction The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or material omissions.
Key Information Reminder: The company's fifth board of directors' eleventh meeting on June 17, 2026, approved the adjustment of the pricing benchmark date for the company's 2025 targeted issuance of A shares to the first day of the issuance period. The total fundraising amount is adjusted to not less than RMB 100 million (inclusive) and not more than RMB 165 million (inclusive), with corresponding changes to the issuance price and number of shares.
Given that the company plans to adjust the pricing benchmark date, issuance price, total fundraising amount, and number of shares for the targeted issuance, on June 17, 2026, the company signed the "Supplementary Agreement to the Conditional Share Subscription Agreement for the Targeted Issuance of Shares by Amsky Technology Co., Ltd." (hereinafter referred to as the "Supplementary Agreement") with its controlling shareholder, Beihai Aishu Te Enterprise Management Co., Ltd. (hereinafter referred to as "Aishu Te").
Aishu Te is the company's controlling shareholder and a related party. Its participation in the subscription of A shares in this targeted issuance constitutes a connected transaction with the company. This connected transaction will not lead to a change in the company's controlling shareholder and actual controller, nor will it result in the company's equity distribution not meeting listing conditions.
The connected transaction involved in the company's issuance is still subject to approval by the company's shareholders' meeting, review by the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), and registration with the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). The implementation can only proceed after CSRC registration. The approval and registration of the aforementioned matters are subject to uncertainty. Investors are advised to be aware of investment risks. 1/5
AMSKY 爱司凯 I. Overview of Connected Transactions (I) On November 14, 2025, the company's fifth board of directors' seventh meeting deliberated and approved the proposal for the targeted issuance of A shares. On the same day, the company and Aishu Te signed the "Conditional Share Subscription Agreement for the Targeted Issuance of Shares by Amsky Technology Co., Ltd." (hereinafter referred to as the "Subscription Agreement"). On November 28, 2025, the company's first extraordinary general meeting of shareholders in 2025 deliberated and approved the relevant proposals for this issuance.