Plan for Issuance of Convertible Corporate Bonds to Unspecified Targets (Revised Draft)

Stock Code: 300634 Stock Abbreviation: Richinfo Announcement No.: 2026-059

Richinfo Technology Co., Ltd.

July 2026

Statement

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 assume individual and joint legal liability for the authenticity, accuracy, and completeness of the contents of this plan.
Upon completion of this issuance of convertible corporate bonds to unspecified targets, the Company shall be solely responsible for changes in its operations and earnings; investment risks arising from this issuance shall be borne by the investors themselves.
This plan is the Board of Directors' explanation of this issuance of convertible corporate bonds to unspecified targets, and any statements to the contrary are false.
Investors should consult their stockbrokers, lawyers, professional accountants, or other professional advisors if they have any questions.
The matters described in this plan do not represent the substantive judgment, confirmation, approval, or registration of the relevant matters of this issuance of convertible corporate bonds to unspecified targets by the approval authorities. The effectiveness and completion of the matters related to this issuance of convertible corporate bonds to unspecified targets are still subject to the review and approval of the Shenzhen Stock Exchange and the registration by the CSRC, and the final plan shall be subject to the registration by the CSRC.

Table of Contents

Statement 1

Table of Contents 2

Definitions 4

I. Explanation of Compliance with Conditions for Issuance of Convertible Corporate Bonds to Unspecified Targets 5

II. Overview of the Issuance 5

(I) Type of Securities to be Issued 5

(II) Issuance Scale 5

(III) Par Value and Issuance Price 5

(IV) Bond Maturity 5

(V) Coupon Rate 5

(VI) Term and Method of Principal and Interest Repayment 6

(VII) Conversion Period 7

(VIII) Determination and Adjustment of Conversion Price 7

(IX) Downward Adjustment Clause for Conversion Price 8

(X) Method for Determining Conversion Shares and Handling of Amounts Less Than One Share 9

(XI) Redemption Clause 9

(XII) Resale Clause 10

(XIII) Dividend Distribution After Conversion 11

(XIV) Issuance Method and Target 11

(XV) Arrangement for Allotment to Original Shareholders 11

(XVI) Matters Related to Bondholders' Meetings 11

(XVII) Use of Proceeds 13

(XVIII) Custody of Proceeds 14

(XIX) Bond Guarantee Matters 14

(XX) Rating Matters 14

(XXI) Validity Period of the Issuance Plan 14

III. Financial Accounting Information and Management Discussion and Analysis 15

(I) Balance Sheets, Income Statements, and Cash Flow Statements for the Last Three Years 15

(II) Parent Company Financial Statements 20

(III) Changes in the Scope of Consolidated Financial Statements in the Last Three Years 24

(IV) Key Financial Indicators of the Company for the Last Three Years 25

(V) Return on Net Assets and Earnings Per Share for the Last Three Years 26

(VI) Analysis of the Company's Financial Position 26

(VII) Analysis of the Company's Operating Results 30

IV. Use of Proceeds from the Issuance of Convertible Bonds to Unspecified Targets 31

V. Profit Distribution of the Company 32

(I) Current Profit Distribution Policy of the Company 32

(II) Profit Distribution of the Company in the Last Three Years 36

(III) Use of Undistributed Profits in the Last Three Years 37

(IV) Dividend Planning for the Next Three Years 37

VI. Statement of the Board of Directors on the Absence of Dishonesty 38

VII. Statement of the Board of Directors on the Equity Financing Plan for the Next Twelve Months 38

✨ AI Summary

Full Translation