Securities Code: 300635 Securities Abbreviation: Zhongda An Announcement No.: 2026-032
Zhongda An Co., Ltd.
Announcement on Termination of Specific Object Share Issuance and Withdrawal of Application Documents
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Zhongda An Co., Ltd. (hereinafter referred to as the "Company") held the sixteenth meeting of the fifth Board of Directors on July 14, 2026, and approved the "Proposal on Terminating the Specific Object Share Issuance and Withdrawing Application Documents." The Company agreed to terminate the specific object share issuance and withdraw the application documents. The specific situation is hereby announced as follows:
I. Overview of the Specific Object Share Issuance
On June 25, 2025, the Company held the sixth meeting of the fifth Board of Directors and the fourth meeting of the fifth Supervisory Board. On August 6, 2025, the third extraordinary general meeting of shareholders for 2025 was held, and the relevant proposals regarding the Company's 2025 specific object issuance of A shares were deliberated and approved. The general meeting of shareholders authorized the Board of Directors to handle all matters related to this specific object share issuance.
On July 15, 2025, the Company received the "Reply on Approving the Additional Issuance of Shares by Jinan Licheng Holding Group Co., Ltd." issued by the Jinan Licheng District Finance Bureau. The Jinan Licheng District Finance Bureau agreed in principle to the proposed private placement.