Securities Code: 300692
Securities Abbreviation: Zhongfu Technology
Announcement No.: 2026-098
Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd.
Announcement on Adjustment of Offering Price and Number of Shares for Private Placement After 2025 Equity Distribution
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Reminder:
Due to the implementation of the 2025 annual equity distribution, Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") has adjusted the offering price of its private placement (hereinafter referred to as the "Current Offering") from 6.85 RMB/share to 6.83 RMB/share, and the number of shares offered has been adjusted from 38,277,372 shares to 38,389,458 shares. Apart from the above adjustments, no other matters related to the Company's current offering have changed.
I. Basic Situation of the Current Offering Before Adjustment
On December 12, 2025, the Company convened the 14th meeting of the Fourth Board of Directors and the 10th meeting of the Fourth Supervisory Board. On December 31, 2025, the Company convened the 2025 Fourth Extraordinary General Meeting of Shareholders, which deliberated and approved the relevant proposals for the Company's 2025 private placement. The Board of Directors was authorized to handle all matters related to this offering. On May 14, 2026, the Company convened the 17th meeting of the Fourth Board of Directors, which deliberated and approved the "Proposal on the Revised Draft of the 2025 Private Placement Plan" and related proposals. The total amount of funds to be raised and the number of shares to be issued in the 2025 private placement were reduced, and the current offering plan was adjusted accordingly. In accordance with the authorization of the 2025 Fourth Extraordinary General Meeting of Shareholders, the above adjustment of the offering plan did not require submission to the general meeting of shareholders for deliberation.