Stock Code: 300736 Stock Abbreviation: Bybon Technology
Bybon Group Company Limited
(1401, 14th Floor (15), Building 10, Futong East Street, Chaoyang District, Beijing)
2026 Plan for Issuance of Shares to Specific Targets (Revised Draft)
July 2026
Company Statement
-
The company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions. They assume individual and joint legal liability for the authenticity, accuracy, and completeness of the plan.
-
This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, and other laws, regulations, and normative documents.
-
Upon completion of this issuance of shares to specific targets, the company is solely responsible for changes in its operations and earnings; investors are solely responsible for investment risks arising from this issuance.
-
This plan is the Board of Directors' explanation regarding this issuance of shares to specific targets; any contrary statements are false.
-
The matters stated in this plan do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of this issuance are still subject to approval by the company's shareholders' meeting, the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission.
-
If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
-
Matters related to this share issuance have been deliberated and approved at the fifth and seventh meetings of the fifth session of the Board of Directors. According to relevant laws, regulations, and normative documents, this issuance is still subject to approval by the company's shareholders' meeting, the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission. Such approvals or registrations are prerequisites for this issuance, and there is uncertainty as to whether they can be obtained and the timing thereof. Investors are advised to be aware of investment risks.
-
The target of this issuance is Xingyue Commercial, which will subscribe to all shares issued in this offering in cash. This issuance constitutes a related-party transaction.
As of the date of this announcement, Dele Technology holds 26,013,359 shares of the listed company, accounting for 20.33% of the total share capital before the issuance, and is the controlling shareholder of the listed company. Xingyue Commercial is the controlling shareholder of Dele Technology and an enterprise controlled by Mr. Chen Zhu. Mr. Chen Zhu is the actual controller of the listed company. The equity control relationship between the listed company, its controlling shareholder, and the actual controller is as follows:
[Chart: Equity control structure diagram]
Xingyue Commercial has signed the "Conditional Share Subscription Agreement" and the "Supplementary Agreement (I) to the Conditional Share Subscription Agreement" with the listed company. According to the agreements, all shares issued by the listed company in this offering will be subscribed by Xingyue Commercial. Calculated based on the upper limit of 17,654,936 shares, after the completion of this issuance, Mr. Chen Zhu will control a total of 43,668,295 shares of the listed company through Xingyue Commercial and Dele Technology, representing a controlling stake of 29.99%. After the completion of this issuance, Dele Technology will remain the controlling shareholder, and Mr. Chen Zhu will remain the actual controller; this issuance will not lead to a change in the company's control.