Stock Code: 300852 Stock Abbreviation: Sifushi
Sifushi Electronic Technology Co., Ltd.
2026 Plan for Issuance of A-Shares to Specific Targets
(Revised Draft)
July 2026
Issuer 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 truthfulness, 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 Registration of Securities Issuance by Listed Companies, and other laws, regulations, and normative documents.
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After the completion of this issuance of A-shares to specific targets, the Company is solely responsible for changes in its operations and earnings; investors are solely responsible for investment risks arising from this issuance of A-shares to specific targets.
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This plan is the Board of Directors' explanation of this issuance of A-shares to specific targets, and any statements inconsistent with this are false statements.
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If investors have any questions, they 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, or approval by the approval authorities regarding matters related to this issuance of A-shares to specific targets. The effectiveness and completion of the matters described in this plan are still subject to review and approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission.
Important Matters Notice
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The plan for this issuance of shares to specific targets has been reviewed and approved by the 9th meeting of the 3rd Board Audit Committee, the 2nd special meeting of the 3rd independent directors in 2026, the 20th meeting of the 3rd Board of Directors, and the 1st extraordinary general meeting of 2026. Relevant revisions to the issuance plan have been reviewed and approved by the 11th meeting of the 3rd Board Audit Committee, the 3rd special meeting of the 3rd independent directors, and the 22nd meeting of the 3rd Board of Directors. It is still subject to review and approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission before it can be implemented. The final issuance plan shall be subject to the plan approved by the China Securities Regulatory Commission.
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The targets for this issuance of shares to specific targets are no more than 35 (inclusive) specific targets that meet the conditions stipulated by the China Securities Regulatory Commission, including securities investment fund management companies, securities companies, trust investment companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal persons, natural persons, or other institutional investors that meet the requirements of laws and regulations. If a securities investment fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be regarded as one issuance target; if a trust investment company is an issuance target, it can only subscribe with its own funds.
The final issuance targets will be determined by the Board of Directors, as authorized by the general meeting of shareholders, in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, based on the inquiry results and in consultation with the sponsor (lead underwriter) after the issuance application has been reviewed and approved by the Shenzhen Stock Exchange and the China Securities Regulatory Commission has granted registration.