Stock Code: 300991 Stock Abbreviation: Chuangyitong Announcement No.: 2026-021 Shenzhen Chuangyitong Technology Co., Ltd. Announcement on Terminating the Matter of Issuing Shares to Specific Objects by Simplified Procedures in 2025 The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions. Shenzhen Chuangyitong Technology Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the Fourth Board of Directors on April 22, 2026, and deliberated on the "Proposal on Terminating the Matter of Issuing Shares to Specific Objects by Simplified Procedures in 2025". The relevant situation is hereby announced as follows: I. Basic Situation of the Company's Issuance of Shares to Specific Objects by Simplified Procedures in 2025
- On April 16, 2025, and May 9, 2025, the Company held the 3rd meeting of the Fourth Board of Directors and the 2024 Annual Shareholders' Meeting, respectively, and deliberated and passed the "Proposal on Authorizing the Board of Directors to Handle the Issuance of Shares to Specific Objects by Simplified Procedures".
- On August 29, 2025, the Company held the 7th meeting of the Fourth Board of Directors and the 6th meeting of the Fourth Supervisory Board, and deliberated and passed the "Proposal