Stock Code: 300767 Stock Abbreviation: QuakeSafe Technologies Announcement No.: 2026-065
QuakeSafe Technologies Co., Ltd.
Location: Block D-2-4-1, D-2-4-2, Kunming International Printing and Packaging City, Industrial Park, Guandu District, Kunming, Yunnan Province
2026 Annual Plan for Issuance of Shares to Specific Targets
(Second Revised Draft)
August 2026
Company Statement
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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 contents of this plan.
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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 Issuance and Registration of Securities by Listed Companies, and other requirements.
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Upon completion of this issuance of shares to specific targets, the company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
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This plan is the Board of Directors' explanation of this issuance of shares to specific targets; any contrary statements are false.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance. The effectiveness and completion of the matters described in this plan are subject to review and approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The matters related to this issuance of shares to specific targets have been reviewed and approved at the 28th meeting of the 4th Board of Directors, the 2026 1st Extraordinary General Meeting, the 33rd meeting of the 4th Board of Directors, and the 34th meeting of the 4th Board of Directors. The issuance plan is subject to review and approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission before it can be implemented.
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The targets for this issuance are Ning Huaxiang and Shenzhen Dongchuang Shuzhi Technology Co., Ltd., and 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 to perform the review and voting procedures for related-party transactions, and related directors abstained from voting. The independent directors have 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.
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The pricing base 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 base date (Average trading price for the 20 trading days preceding the pricing base date = Total trading volume of shares for the 20 trading days preceding the pricing base date ÷ Total trading volume of shares for the 20 trading days preceding the pricing base 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 base date and the issuance date, the issue price will be adjusted accordingly.