Stock Abbreviation: Zhenan Technology
Stock Code: 300767
Zhenan Technology Co., Ltd.
(Land Plot D-2-4-1, D-2-4-2, Kunming International Printing and Packaging City, Guandu District, Kunming City, Yunnan Province)
2026 Prospectus for Issuance of Shares to Specific Targets (Draft)
Sponsor (Lead Underwriter): Shenwan Hongyuan Financing Services Co., Ltd.
(Room 2004, 20th Floor, Dacheng International Building, 358 Beijing South Road, High-tech Zone (New District), Urumqi, Xinjiang)
June 2026
Statement
The Company and all directors and senior management warrant that this prospectus contains no false records, misleading statements, or major omissions, and assume corresponding legal liability for its authenticity, accuracy, and completeness.
The person in charge of the Company, the person in charge of accounting work, and the person in charge of the accounting department guarantee the authenticity and completeness of the financial and accounting information in this prospectus.
Any decision or opinion made by the CSRC or the exchange regarding this issuance does not indicate their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false representation.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is solely responsible for changes in its operations and earnings.
Investors shall independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks arising from changes in the issuer's operations and earnings or fluctuations in securities prices after the issuance.
Important Matters Notice
The Company specifically reminds investors to read the full text of this prospectus carefully before making investment decisions, and to pay special attention to the following important matters and company risks.
- Information on this Issuance of Shares to Specific Targets
(1) The relevant matters for this issuance of shares to specific targets have been reviewed and approved at the 28th meeting of the 4th Board of Directors, the 1st Extraordinary General Meeting of 2026, and the 33rd meeting of the 4th Board of Directors. It is still subject to review and approval by the Shenzhen Stock Exchange and registration with the CSRC before implementation.
(2) The targets for this issuance are Ning Huaxiang and Shenzhen Dongchuang Shuzhi Technology Co., Ltd. This issuance constitutes a related-party transaction. The targets will subscribe for the shares in full with cash. When the Board of Directors reviewed the relevant proposals, it strictly followed the provisions of relevant laws, regulations, and internal company systems, performed the review and voting procedures for related-party transactions, and related directors abstained from voting. The independent directors held a special meeting to review and approve the above proposals. When the shareholders' meeting reviewed the relevant proposals, related shareholders abstained from voting on matters related to this issuance.
(3) The pricing benchmark date for this issuance is the first day of the issuance period. The issue price shall not be lower than 80% of the average trading price of the Company's shares for the 20 trading days preceding the pricing benchmark date (Average trading price = Total trading volume for the 20 trading days preceding the pricing benchmark date ÷ Total trading volume for the 20 trading days preceding the pricing benchmark date). If the Company has ex-rights or ex-dividend matters such as dividend distribution, bonus shares, or capitalization of capital reserves between the pricing benchmark date and the issuance date, the floor price for this issuance will be adjusted accordingly.