Stock Code: 300767 Stock Abbreviation: Zhenan Technology Announcement No.: 2026-072
Zhenan Technology Co., Ltd.
Indicative Announcement Regarding Changes in Shareholder Equity Due to Issuance of Shares to Specific Targets
Important Notice:
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The method of this equity change is the proposed issuance of A-shares by Zhenan Technology Co., Ltd. (hereinafter referred to as the "Company") to specific targets (hereinafter referred to as the "Issuance"). The targets of this issuance are Ms. Ning Huaxiang and Shenzhen Dongchuang Shuzhi Technology Co., Ltd. (hereinafter referred to as "Dongchuang Shuzhi"). Ms. Ning Huaxiang is one of the Company's joint actual controllers, and Dongchuang Shuzhi is another company wholly owned by the Company's joint actual controllers, Mr. Zhou Jianqi and Ms. Ning Huaxiang.
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This issuance will not result in a change of the Company's controlling shareholder or actual controllers.
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This issuance is subject to the review and approval of the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the registration approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") before it can be implemented.
I. Basic Information on Changes in Shareholder Equity
The Company held the 28th meeting of the 4th Board of Directors on February 10, 2026, and the 1st Extraordinary General Meeting of 2026 on March 6, 2026, where the "Proposal on the Company's 2026 Plan for Issuing Shares to Specific Targets" and other related proposals were reviewed and approved. Subsequently, the 33rd meeting of the 4th Board of Directors was held on June 8, 2026, and the 34th meeting of the 4th Board of Directors was held on August 3, 2026, to review and approve the revised and secondarily revised versions of the proposal, respectively.