Stock Code: 300904 Stock Abbreviation: Weili Transmission Announcement No.: 2026-041
Yinchuan Weili Transmission Technology Co., Ltd.
Announcement on the Dilution of Immediate Returns, Remedial Measures, and Commitments by Relevant Parties Regarding the Issuance of A-Shares to Specific Targets (Second Revised Draft)
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
Yinchuan Weili Transmission Technology Co., Ltd. (hereinafter referred to as the "Company," "listed company," or "Weili Transmission") intends to apply for the issuance of A-shares to specific targets (hereinafter referred to as the "Issuance"), raising no more than 600 million RMB (inclusive). In accordance with the requirements of the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Lawful Rights and Interests of Small and Medium Investors in the Capital Market" (Guobanfa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guofa [2014] No. 17), and the CSRC's "Guiding Opinions on Matters Concerning the Dilution of Immediate Returns in Initial Public Offerings, Refinancing, and Major Asset Restructurings" (CSRC Announcement [2015] No. 31), the Company has analyzed the potential impact of this Issuance on the rights and interests of ordinary shareholders and immediate returns. It has proposed relevant remedial measures, and relevant parties have made commitments to ensure these measures are effectively implemented.
I. Board Statement on Other Equity Financing Plans Within the Next Twelve Months
Based on the Company's future development plans, industry trends, capital structure, financing needs, and capital market conditions, the Board of Directors will determine whether to arrange other equity financing plans within the next twelve months, excluding this Issuance. If the Company needs to arrange equity financing in the future based on business development and asset-liability status, it will fulfill relevant deliberation procedures and information disclosure obligations in accordance with laws and regulations.