Richinfo Technology Co., Ltd. (hereinafter referred to as the "Company") held the eighth meeting of the fourth Board of Directors on January 14, 2026, and the first extraordinary general meeting of shareholders in 2026 on January 30, 2026. These meetings reviewed and approved the relevant proposals for the Company's issuance of convertible corporate bonds to non-specific targets (hereinafter referred to as the "Issuance") and authorized the Board of Directors or its authorized persons to handle matters related to the Issuance. Based on the authorization of the general meeting of shareholders and the actual situation of the Company, the Company held the sixteenth meeting of the fourth Board of Directors on July 10, 2026, and reviewed and approved the "Proposal on Adjusting the Plan for Issuing Convertible Corporate Bonds to Non-Specific Targets" and other related proposals. The main revisions regarding the Issuance are explained as follows:
I. Specific Content of Adjustments to the Issuance Plan
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," and based on the authorization of the general meeting of shareholders and the actual situation of the Company, the Company intends to adjust the plan for the Issuance to ensure its smooth progress. The specific adjustments are as follows: