Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
According to the "Regulations on the Supervision of Fundraising by Listed Companies" and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of Growth Enterprise Market Listed Companies," the Company held the 33rd meeting of the fourth Board of Directors on March 27, 2026, and approved the proposal on using self-funds to pay personnel costs for fundraising projects and subsequently replacing them with raised funds. The Company agreed to use self-funds to pay personnel costs without affecting the normal implementation of fundraising projects, and to regularly transfer equivalent funds from the special account for raised funds to the Company's self-fund account. This equivalent replacement fund will be regarded as funds used for fundraising projects.
1. Basic Situation of Raised Funds
The Company publicly issued 6.7 million convertible bonds at a face value of RMB 100 each on March 10, 2021, with a total issuance amount of RMB 670 million. After deducting issuance costs of RMB 214,836,792.45, the actual net raised funds amounted to RMB 655,163,207.55. The accounting firm Lixin Certified Public Accountants (Special General Partnership) verified the funds received from the issuance of convertible bonds on March 16, 2021, and issued verification report No. ZI10054.