Stock Abbreviation: Rongda Photosensitive
Stock Code: 300576
Shenzhen Rongda Photosensitive Technology Co., Ltd.
2026 Plan for Issuance of Shares to Specific Targets
July 2026
[Chart: Rongda Photosensitive Logo]
Issuer Statement
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The company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and they bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
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This plan is prepared in accordance with the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, and other requirements.
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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.
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This plan is the Board of Directors' explanation of this issuance of shares to specific targets, and any statement to the contrary is a false statement.
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If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters stated in this plan do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding matters related to this issuance. The effectiveness and completion of the matters described herein are subject to approval by the company's general meeting of shareholders, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission.
Important Notice
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The plan and related matters for this issuance of shares to specific targets were deliberated and approved at the 27th meeting of the 5th Board of Directors held on July 24, 2026. It remains subject to approval by the company's general meeting of shareholders, review by the Shenzhen Stock Exchange, and registration by the China Securities Regulatory Commission.
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The targets for this issuance are no more than 35 (inclusive) specific investors, including securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal entities, natural persons, or other qualified investors that meet the requirements of the CSRC. If securities investment fund management companies, securities companies, or qualified foreign institutional investors subscribe with two or more products they manage, they shall be regarded as one target. Trust companies may only subscribe with their own funds.
The final targets will be determined by the Board of Directors or authorized persons, within the scope authorized by the general meeting of shareholders, in consultation with the sponsor (lead underwriter) based on the subscription quotations after the issuance application is approved by the Shenzhen Stock Exchange and registered by the CSRC.
All targets for this issuance shall subscribe to the shares in cash at the same price.
- This issuance adopts an inquiry-based pricing method. The pricing benchmark date is the first day of the issuance period. The issuance price shall not be lower than 80% of the average trading price of the company's shares for the 20 trading days preceding the pricing benchmark date. If the company undergoes 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 floor price for this issuance will be adjusted accordingly.
The final issuance price will be determined by the Board of Directors, based on the authorization of the general meeting of shareholders, in consultation with the sponsor (lead underwriter) after the issuance application is approved by the Shenzhen Stock Exchange and registered by the CSRC, according to the subscription quotations.