Guangdong Golden Horse Amusement Park Co., Ltd.
Announcement on the Adjustment of the Company's 2026 Plan for Issuing Shares to Specific Objects
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false representations, misleading statements, or material omissions.
Guangdong Golden Horse Amusement Park Co., Ltd. (hereinafter referred to as the "Company") held its 17th meeting of the Fourth Board of Directors on January 20, 2026, and its 2026 Second Extraordinary General Meeting of Shareholders on February 5, 2026. The relevant proposals regarding the Company's 2026 plan for issuing shares to specific objects (hereinafter referred to as the "Current Issuance") were deliberated and approved. For specific details, please refer to the relevant announcements disclosed by the Company on the CNINFO website (http://www.cninfo.com.cn).
On August 11, 2026, the Company held the 20th meeting of the Fourth Board of Directors, which deliberated and approved the relevant proposals for adjusting the current issuance plan. It was agreed that, in combination with the Company's actual situation and based on the authorization of the Company's 2026 Second Extraordinary General Meeting of Shareholders, the use and amount of funds to be raised in the current issuance plan would be adjusted. The total amount of funds to be raised was adjusted from "not exceeding RMB 105,295.14 million (inclusive)" to "not exceeding RMB 56,121.52 million (inclusive)". The "Theme Park and Scenic Spot Construction and Operation Project" will not be a fund-raising investment project for the current issuance, and subsequent investment will be fully funded by the Company's own funds or self-raised funds. Other matters not adjusted will be executed in accordance with the original plan.
The specific adjustment details of the Company's 2026 plan for issuing shares to specific objects are as follows:
I. Number of Shares Issued