Securities Code: 300767
Securities Abbreviation: ZhenAn Technology
Announcement Number: 2026-063
ZhenAn Technology Co., Ltd.
Fourth Board of Directors Thirty-Fourth Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
(I) The Fourth Board of Directors Thirty-Fourth Meeting of ZhenAn Technology Co., Ltd. (hereinafter referred to as the Company or this Company) was notified to all directors via email on July 29, 2026.
(II) The meeting was held in person and via written voting on August 3, 2026, in the Company's conference room.
(III) A total of 7 directors were required to attend, and 7 directors actually attended. All directors attended in person, with no proxy attendance. Among them, Company Directors Mr. Zhou Jianqiang, Mr. Ye Wen, and Independent Directors Mr. Ding Jiemin, Mr. Yin Qing, and Mr. Zhang Meixian attended via written voting. Board Secretary Mr. Wu Weihua attended the board meeting.
(IV) The meeting was presided over by the Company's Chairman, Mr. Zhou Jianqiang.
(V) The number of participants in the vote, as well as the convening and holding procedures, comply with the "Company Law," "Articles of Association," and other relevant regulations, and are legal and valid.
II. Deliberation of the Board Meeting
(I) Deliberation and Approval of the "Proposal on Adjusting the Company's 2026 Plan for Issuing Shares to Specific Objects"
This proposal was pre-reviewed by the 21st meeting of the Fourth Board of Directors Audit Committee and decided to be submitted to this Board meeting for deliberation.
After deliberation, all directors believe that in accordance with the provisions of 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 Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and normative documents, the adjustments to the Company's 2026 plan for issuing shares to specific objects and the revisions to related documents are legal and reasonable, conform to the Company's long-term development strategy, and fully protect the legitimate rights and interests of all shareholders, especially small and medium investors. All directors agree to adjust the plan for issuing shares to specific objects.
The core matters to be adjusted in this plan mainly include the upper limit of the subscription amount for this issuance to specific objects and the total amount of raised funds. The main adjustments are as follows:
- Adjustment to the Upper Limit of Subscription Amount
Before adjustment:
The number of shares to be issued will be determined by dividing the total amount of raised funds, not exceeding RMB 74,080.98 million, by the issue price, and shall not exceed 46,416,652 shares (inclusive), which does not exceed 30% of the Company's total share capital before this issuance. Among them, Ms. Ning Huaxiang's subscription amount shall not exceed RMB 37,040.49 million, and the number of shares subscribed shall not exceed 23,208,326 shares. Dongchuang Shuzhi's subscription amount shall not exceed RMB 37,040.49 million, and the number of shares subscribed shall not exceed 23,208,326 shares.
After adjustment:
The number of shares to be issued will be determined by dividing the total amount of raised funds, not exceeding RMB 63,019.47 million, by the issue price, and shall not exceed 46,416,652 shares (inclusive), which does not exceed 30% of the Company's total share capital before this issuance. Among them, Ms. Ning Huaxiang's subscription amount shall not exceed RMB 31,509.73 million, and the number of shares subscribed shall not exceed 23,208,326 shares. Dongchuang Shuzhi's subscription amount shall not exceed RMB 31,509.73 million, and the number of shares subscribed shall not exceed 23,208,326 shares.