Stock Code: 300766 Stock Abbreviation: Daily Interactive
Daily Interactive Co., Ltd.
2024 Plan for Issuance of A-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, and assume individual and joint legal liability for the authenticity, accuracy, and completeness of the plan.
-
This plan is prepared in accordance with 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 laws and 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, and any statement to the contrary is a false statement.
-
If investors have any questions, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
-
The effectiveness and completion of the matters related to this issuance of shares to specific targets are subject to the approval of the Shenzhen Stock Exchange and the registration approval of the China Securities Regulatory Commission. Any decision or opinion made by the China Securities Regulatory Commission, the Shenzhen Stock Exchange, or other regulatory departments regarding this issuance does not constitute a substantive judgment or guarantee of the value of the Company's shares or investor returns.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
I. The matters related to this issuance of shares to specific targets have been deliberated and approved by the 19th meeting of the 3rd Board of Directors and the 2024 Annual General Meeting. The validity period of the resolution for the 2024 issuance of A-shares to specific targets was extended by the 6th meeting of the 4th Board of Directors and the 2026 First Extraordinary General Meeting, and was revised by the 8th and 9th meetings of the 4th Board of Directors. It remains subject to approval by the Shenzhen Stock Exchange and the registration approval of the China Securities Regulatory Commission before implementation.
II. The targets for this issuance of shares to specific targets shall be no more than 35 specific investors. These targets include securities investment fund management companies, securities companies, trust investment companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other domestic and foreign institutional investors and natural persons that meet the requirements of the China Securities Regulatory Commission. If a securities investment fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be regarded as a single target. Trust investment companies acting as targets may only subscribe with their own funds. The final targets shall be determined by the Board of Directors, authorized by the General Meeting, after passing the review of the Shenzhen Stock Exchange and obtaining registration approval from the China Securities Regulatory Commission, in accordance with relevant regulations and the conditions stipulated in this issuance plan, and through negotiation with the sponsor (lead underwriter) based on bidding results. If there are new national laws or regulations regarding targets for issuance to specific targets, the Company will make adjustments accordingly. All targets shall subscribe for the shares in cash at the same price. In this issuance, the cumulative number of shares subscribed by a single subscriber, its affiliates, and persons acting in concert shall not exceed 6% of the Company's total share capital after the issuance.