Securities Code: 300887 Securities Abbreviation: Puni Test Announcement No.: 2026-011 Puni Test Group Co., Ltd. Announcement on Opening Special Account for Raised Funds, Signing Supervision Agreement, and Using Part of Raised Funds to Lend to Wholly-Owned Grandchild Company for Investment Projects
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Puni Test Group Co., Ltd. (hereinafter referred to as the "Company" or "Puni Test") held the fifth meeting of the sixth Board of Directors on February 28, 2026, and deliberated and passed the "Proposal on Opening Special Account for Raised Funds, Signing Supervision Agreement for Raised Funds, and Using Part of Raised Funds to Lend to Wholly-Owned Grandchild Company for Investment Projects." It was agreed that the Company would use part of the raised funds to lend to Puni Test Group Shanghai Co., Ltd. (hereinafter referred to as "Shanghai Puni") to implement investment projects, with a total amount of RMB 70.8 million. This matter of using part of the raised funds to lend to a wholly-owned grandchild company does not require submission to the Company's shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:
I. Basic Situation of Raised Funds
As approved by the China Securities Regulatory Commission's "Approval on the Registration of Puni Test Group Co., Ltd.'s Offering of Shares to Specific Objects" (Zhengjian Xu Ke [2022] No. 210), Puni Test issued no more than 41,106,171 new shares to specific objects. The raised funds were used for the Puni Test Group Shandong Headquarters Building and R&D Testing Center Project, the Puni Northwest Headquarters Building (Xi'an) Project, and the supplementary working capital project. The Company actually issued 22,418,670.00 ordinary shares of RMB, with an issue price of RMB 55.30 per share, raising a total of RMB 1,239,752,451.00. After deducting the underwriting and issuance fees (including tax) of RMB 11,518,019.61, the actual amount of raised funds received was RMB 1,228,234,431.39. The underwriting and issuance fees and other expenses for this private placement amounted to RMB 11,908,483.18 (excluding VAT), and the net amount of raised funds was RMB 1,227,843,967.82.
Lixin Certified Public Accountants (Special General Partnership) audited the capital verification of Puni Test Group Co., Ltd.'s (hereinafter referred to as the "Company" or "Puni Test") private placement of shares on March 23, 2022, and issued the "Lixin Certified Public Accountants' Report [2022] No. ZG10297" (Puni Test Group Co., Ltd. Capital Verification Report).
II. Basic Situation of Raised Funds Investment Projects
After deducting issuance expenses, the raised funds from the private placement of shares by Puni Test will be invested in the following projects: