ZhenAn Technology Co., Ltd.
Announcement Number: 2026-068
Announcement on Risk Warning of Diluted Earnings Per Share and Measures to Compensate and Commitments of Related Parties (Second Amendment)
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.
Important Notice:
The impact of this issuance on the Company's main financial indicators does not constitute a profit forecast by the Company. Investors should not make investment decisions based on this information. The Company shall not bear any compensation liability for losses incurred by investors making investment decisions based on this information.
ZhenAn Technology Co., Ltd. (hereinafter referred to as the Company or this Company) has, at its Fourth Board of Directors' 28th meeting, the First Extraordinary Shareholders' Meeting in 2026, the Fourth Board of Directors' 33rd meeting, and the Fourth Board of Directors' 34th meeting, deliberated and approved the relevant proposals regarding the Company's targeted private placement of shares (hereinafter referred to as this issuance or this targeted private placement). Unless otherwise specified in this announcement, the relevant terms shall have the same meaning as in the "ZhenAn Technology Co., Ltd. 2026 Targeted Private Placement Plan (Second Amendment)".
In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), etc., in order to protect the interests of small and medium investors, the Company has conducted a thorough analysis of the impact of this issuance on the dilution of immediate returns and the proposed compensatory measures. Related parties have made commitments to ensure the effective implementation of the proposed compensatory measures. The details are as follows:
I. Calculation of the Impact of This Issuance on the Company's Main Financial Indicators
(I) Assumptions and Explanations for Financial Indicator Calculations