[Image: Company Logo]
Guangdong Jinma Amusement Equipment Co., Ltd.
2026 Plan for Issuance of Shares to Specific Targets
(Revised Draft)
August 2026
Company Statement
-
All members of the Company and its Board of Directors guarantee that the contents of this plan are true, accurate, and complete, confirming that there are no false records, misleading statements, or major omissions, and assume individual and joint legal liability for this.
-
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 Registration of Securities Issuance by Listed Companies, and other relevant regulations.
-
Upon completion of this issuance of shares to specific targets, the Company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance.
-
This plan is the Board of Directors' explanation of this issuance of shares to specific targets; any contrary statements are false representations.
-
Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
-
The matters described in this plan do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding the matters related to this issuance of shares to specific targets. The effectiveness and completion of the matters described herein are subject to the approval or registration of the relevant approval authorities.
Special Notice
-
The plan for this issuance of shares to specific targets has been reviewed and approved at the 17th meeting of the 4th Board of Directors, the 2nd Extraordinary General Meeting of 2026, and the 20th meeting of the 4th Board of Directors. In accordance with relevant laws and regulations, this plan is subject to review and approval by the Shenzhen Stock Exchange and the decision of the China Securities Regulatory Commission (CSRC) to approve the registration before it can be implemented.
-
The total amount of funds raised from this issuance shall not exceed 561.2152 million RMB (inclusive). The number of shares to be issued is calculated by dividing the total raised funds by the issue price, and shall not exceed 66,191,233 shares (inclusive), which is no more than 30% of the Company's total share capital prior to this issuance.
If the Company's total share capital changes prior to this issuance due to bonus issues, capitalization of capital reserves, equity incentives, share repurchases and cancellations, or other reasons, the upper limit of the number of shares to be issued will be adjusted accordingly.
The final number of shares to be issued will be determined by the Board of Directors, based on the authorization of the General Meeting of Shareholders, after the issuance is approved by the Shenzhen Stock Exchange and registered by the CSRC, in accordance with relevant regulations and the actual situation, through consultation with the sponsor (lead underwriter). If the total number of shares is adjusted due to changes in regulatory policies or requirements of issuance approval documents, the number of shares will be adjusted accordingly at that time.
- The targets for this issuance shall not exceed 35 (inclusive), including qualified securities investment fund management companies, securities companies, trust companies, finance companies, insurance institutional investors, qualified foreign institutional investors (QFII), RMB qualified foreign institutional investors (RQFII), and other legal persons, natural persons, or other qualified investors that meet the requirements of the CSRC. Among them, securities investment fund management companies, securities companies, wealth management companies, insurance companies, QFIIs, and RQFIIs subscribing with two or more products under their management shall be deemed as one target; trust companies subscribing as targets may only use their own funds.