Securities Code: 300576
Securities Abbreviation: Rongda Photosensitive
Announcement No.: 2026-037
Shenzhen Rongda Photosensitive Technology Co., Ltd.
Announcement on Proposed Increase of Overseas Subsidiary's Investment Amount
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Shenzhen Rongda Photosensitive Technology Co., Ltd. (hereinafter referred to as the "Company" or "Rongda Photosensitive") at its 28th meeting of the Fifth Board of Directors held on August 12, 2026, deliberated and approved the "Proposal on Proposed Increase of Overseas Subsidiary's Investment Amount." It was agreed that the Company would increase the investment amount of its wholly-owned subsidiary, Rongda Photosensitive Technology (Thailand) Co., Ltd. (hereinafter referred to as the "Thai Subsidiary"), from USD 7 million to USD 35 million. The increased investment amount of USD 35 million is consistent with the total investment of RMB 235.2907 million for the Thai processing base construction project in the Company's pre-plan for private placement to specific targets in 2026 (including RMB 215.00 million in raised funds and capital from internal sources). The relevant situation is hereby announced as follows:
I. Overview of External Investment
On July 16, 2024, the Company held the 11th meeting of the Fifth Board of Directors, which deliberated and approved the "Proposal on Proposed Establishment of an Overseas Subsidiary." It was agreed that the Company would establish a subsidiary in Thailand, mainly engaged in the research, development, production, and sales of photoresist and related chemicals for printed circuit boards.