Announcement on the Dilution of Immediate Returns, Remedial Measures, and Commitments by Relevant Entities Regarding the Issuance of Convertible Corporate Bonds to Non-Specific Targets (Revised Draft)

Stock Code: 300634 Stock Abbreviation: Rich Info Announcement No.: 2026-062

Rich Info Technology Co., Ltd.

Announcement on the Dilution of Immediate Returns, Remedial Measures, and Commitments by Relevant Entities Regarding the Issuance of Convertible Corporate Bonds to Non-Specific Targets (Revised Draft)

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.

Important Notice:

The analysis and description in this announcement regarding the impact of the issuance of convertible corporate bonds to non-specific targets on the Company's key financial indicators do not constitute a profit forecast. The remedial measures and commitments made by relevant entities do not guarantee future profits. Investors should not rely solely on this analysis for investment decisions. The Company assumes no liability for any losses incurred by investors based on such decisions.

In accordance with relevant laws, regulations, and normative documents, the Company has carefully analyzed the impact of this issuance on immediate returns and formulated specific remedial measures to protect the interests of small and medium-sized investors. Relevant entities have committed to ensuring these measures are effectively implemented.

Unless otherwise specified, terms used in this announcement have the same meanings as those in the "Plan for Issuance of Convertible Corporate Bonds to Non-Specific Targets of Rich Info Technology Co., Ltd. (Revised Draft)."

I. Impact of the Issuance on Key Financial Indicators

(I) Main Assumptions and Prerequisites

The following assumptions are used solely for calculating the impact of the issuance on key financial indicators and do not represent a judgment on the Company's future operations or trends, nor do they constitute a profit forecast.

1. Assume no major adverse changes in the macroeconomic environment, industrial policies, market access conditions, securities industry status, or the Company's operating environment.

2. Assume the total amount of funds raised from the issuance of convertible corporate bonds does not exceed 1.27 billion RMB, excluding issuance expenses. Assume the issuance is completed in December 2026.

3. The term of the convertible bonds is 6 years. The conversion period begins six months after the issuance ends. Two scenarios are assumed: full conversion by June 30, 2027, or no conversion by December 31, 2027.

4. The Company's net profit attributable to shareholders of the parent company and net profit after deducting non-recurring gains and losses for 2025 were 290.6511 million RMB and 249.6941 million RMB, respectively. Calculations for 2026 and 2027 assume growth rates of 0%, 10%, and 20% compared to the previous year.

5. Assume a conversion price of 20.70 RMB/share. This is a simulated price for calculation purposes; the final price will be determined by the Board of Directors based on market conditions before issuance.

6. Assume the total share capital as of December 31, 2025, is the base, excluding other factors such as equity incentives or share repurchases.

7. Assume no impact on production, operations, or financial status (e.g., financial expenses) from the proceeds.

8. Assume no impact from bank interest on unused proceeds or interest expenses on the convertible bonds.

9. Assume the convertible bonds are recorded as liabilities in the financial statements upon issuance.

10. Assume no impact on net assets other than proceeds, net profit, and profit distribution.

(II) Impact on Key Financial Indicators

Assumption 1: Net profit and net profit after deducting non-recurring gains/losses remain flat compared to the previous year.