Shenzhen Inovance Technology Co., Ltd.
Announcement on Adjusting the Plan for Issuing Shares to Specific Targets
The Company and all members of its Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the fourth Board of Directors on February 12, 2026, and the first extraordinary general meeting of shareholders in 2026 on March 3, 2026, and approved the relevant proposals for the Company's issuance of shares to specific targets in 2026.
On June 17, 2026, the Company held the twelfth meeting of the fourth Board of Directors and approved the relevant proposals for adjusting the Company's plan for issuing shares to specific targets. In accordance with relevant laws, regulations, and normative documents, and combined with the Company's actual situation and the authorization of the first extraordinary general meeting of shareholders in 2026, the Company has reduced the total amount of raised funds in the plan for issuing shares to specific targets in 2026. The details are as follows:
Before Adjustment:
The Company plans to issue shares to specific targets, with a total amount of raised funds not exceeding RMB 37,859.96 million (including principal). After deducting relevant issuance expenses, the net amount of raised funds will be fully used for the following projects: