Konfoong Materials International Co., Ltd.
Issuance Report for A-Share Offering to Specific Targets
Sponsor (Joint Lead Underwriter)
Guotai Haitong Securities Co., Ltd.
Joint Lead Underwriter
China Securities Co., Ltd.
June 2026
Issuer's Directors and Senior Management Commitment Letter
All directors and senior management of the Company confirm that they have reviewed this Issuance Report and certify that it contains no false records, misleading statements, or material omissions, and they assume corresponding legal liability for its authenticity, accuracy, and completeness.
Signatures of all directors:
Bian Yijun: [blank]
Yao Shun: [blank]
Qian Hongbing: [blank]
Yu Yongqun: [blank]
Wu Zhuliang: [blank]
Zheng Liding: [blank]
Fei Weidong: [blank]
Zhang Jie: [blank]
Liu Xiu: [blank]
Signatures of non-director senior management:
Yao Lijun: [blank]
Wang Qingsong: [blank]
Bai Qing: [blank]
Zou Junwei: [blank]
Date: [blank]
Issuer's Board Audit Committee Commitment Letter
All members of the Board Audit Committee of the Company confirm that they have reviewed this Issuance Report and certify that it contains no false records, misleading statements, or material omissions, and they assume corresponding legal liability for its authenticity, accuracy, and completeness.
Signatures of all Board Audit Committee members:
Table of Contents
Definitions
Section I: Basic Information on the Offering
- Relevant procedures performed for the offering
(1) Internal decision-making process for the offering
(2) Regulatory approval process for the offering
(3) Receipt of raised funds and capital verification
(4) Share registration
- Basic information on the offering
(1) Type and par value of shares issued
(2) Number of shares issued
(3) Issuance price
(4) Raised funds and issuance expenses
(5) Lock-up period
(6) Listing venue
(7) Subscription, quotation, and allocation for the offering
- Introduction to the issuance targets
(1) Basic information on the issuance targets
(2) Related-party relationship between the issuance targets and the Company
(3) Major transactions and future transaction arrangements between the issuance targets (and their related parties) and the issuer in the last year
(4) Filing status of private equity funds for the issuance targets
(5) Explanation on the suitability of the subscribers
(6) Explanation on the source of funds for the subscribers
- Relevant institutions for the offering
(1) Sponsor (Joint Lead Underwriter)
(2) Joint Lead Underwriter
(3) Issuer's counsel
(4) Audit institution
(5) Capital verification institution
Section II: Basic Information of the Company Before and After the Offering
- Top 10 shareholders of the Company before and after the offering
(1) Top 10 shareholders of the Company before the offering
(2) Top 10 shareholders of the Company after the offering
- Impact of the offering on the Company
(1) Changes in share capital structure
(2) Changes in asset structure
(3) Changes in business structure
(4) Changes in corporate governance
(5) Impact on the structure of directors, senior management, and research personnel
(6) Changes in related-party transactions and competition
Section III: Opinions of Intermediary Institutions on the Offering
- Conclusion of the Joint Lead Underwriter on the compliance of the issuance process and targets
(1) Opinion on the compliance of the pricing process
(2) Opinion on the compliance of the selection of issuance targets
- Conclusion of the issuer's counsel on the compliance of the issuance process and targets
Section IV: Statements of Intermediary Institutions
Statement of the Sponsor (Joint Lead Underwriter)
Statement of the Joint Lead Underwriter
Statement of the Issuer's Counsel
Statement of the Audit Institution
Statement of the Capital Verification Institution
Section V: Documents Available for Inspection
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List of documents available for inspection
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Locations for inspection of documents