Announcement on Opening Special Account for Raised Funds, Signing Supervision Agreement, and Using Part of Raised Funds to Lend to Third-Level Wholly-Owned Subsidiary for Investment Project
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Puni Testing Group Co., Ltd. (hereinafter referred to as the "Company" or "Puni Testing") held the ninth meeting of the sixth board of directors on August 10, 2026. The meeting deliberated and passed the "Proposal on Opening a Special Account for Raised Funds, Signing a Supervision Agreement for Raised Funds, and Using Part of Raised Funds to Lend to a Third-Level Wholly-Owned Subsidiary for Investment Projects." The company agreed to use part of the raised funds to provide a loan to Huizhou Xinda Battery Testing Co., Ltd. (hereinafter referred to as "Xinda Creation") for the implementation of an investment project. The total amount is RMB 68 million, of which RMB 65 million is from raised funds and RMB 3 million is from its own funds. This matter of using part of the raised funds to provide a loan to a third-level wholly-owned subsidiary does not require submission to the company's general meeting of shareholders 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 Puni Testing Group Co., Ltd.'s Issuance of Shares to Specific Objects" (Zhengjian Permit [2022] No. 210), Puni Testing issued no more than 41,106,171 new shares to specific objects, and the raised funds were used for the Puni Testing 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 ordinary shares at an issuance 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 totaled RMB 11,908,483.18 (excluding value-added tax). The net amount of raised funds is RMB 1,227,843,967.82.
Lixin Certified Public Accountants (Special General Partnership) audited the capital verification of Puni Testing Group Co., Ltd.'s (hereinafter referred to as the "Company" or "Puni Testing") issuance of shares to specific objects on March 23, 2022, and issued the "Puni Testing Group Co., Ltd. Capital Verification Report" (Lixin Accountant Report [2022] No. ZG10297).
II. Basic Situation of Raised Funds Investment Projects
The raised funds from the company's issuance of shares to specific objects, after deducting issuance expenses, will be invested in the following projects: