Legge Ergonomics Technology Co., Ltd. (hereinafter referred to as "the Company" or "Legge") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- The restricted shares to be released are those issued by Legge Ergonomics Technology Co., Ltd. in 2024 to specific objects, totaling 3,333,333 shares, accounting for 0.9758% of the total share capital.
- These restricted shares will be listed on the Shenzhen Stock Exchange's Growth Enterprise Market on November 1, 2024, with a restriction period of 18 months from the date of listing. The shares will be tradable starting May 6, 2026 (Wednesday).
- There is one shareholder applying for the release of the restricted shares, corresponding to one securities account.
I. Issuance and Capital Change of the Released Restricted Shares
- Overview of the Released Restricted Shares
According to the resolutions passed at the 18th meeting of the 5th Board of Directors on June 26, 2023, the first extraordinary general meeting of shareholders in 2023 on July 14, the 29th meeting of the 5th Board of Directors on May 16, 2024, and the second extraordinary general meeting of shareholders in 2024 on June 3, 2024, and with the approval of the China Securities Regulatory Commission (CSRC) under document [2023] No. 2919, the Company applied to issue 26,666,666 ordinary shares (A shares) at an issue price of RMB 15 per share, raising a total of RMB 399,999,990.00. After deducting total issuance expenses of RMB 7,132,329.53 (excluding VAT), the net amount raised is RMB 392,867,660.47. As of October 17, 2024, the raised funds have been deposited into the Company's fundraising supervision account by Guotai Junan Securities Co., Ltd. after deducting underwriting fees of RMB 5,935,999.86 (including VAT), and the deposit status has been verified by KPMG Huazhen LLP, which issued verification report No. 2400562. The shares issued to specific objects were listed on the Shenzhen Stock Exchange on November 1, 2024. Among them, the shares subscribed by seven issuers, totaling 23,333,333 shares, cannot be transferred within six months from the date of listing. The restriction period has expired, and they were released and listed for circulation on May 6, 2025. The shares subscribed by the actual controller, Mr. Xiang Lehong, totaling 3,333,333 shares, cannot be transferred within eighteen months from the date of listing, and the restriction period is about to expire, which is the subject of this release of restricted shares.