[Image: Company logo]
Guangdong Kitech New Material Holding Co., Ltd. (No. 323 Lianhai Road, Jianghai District, Jiangmen City)
Listing Announcement for Issuance of Shares to Specific Targets
Sponsor (Lead Underwriter) [Image: Securities company logo] (16-26th Floor, Guosen Securities Building, No. 1012 Hongling Middle Road, Shenzhen)
June 2026
Statement of All Directors and Senior Management of the Issuer
All directors and senior management of the Company guarantee that this listing announcement does not contain any false records, misleading statements, or major omissions, and assume corresponding legal responsibility for its authenticity, accuracy, and completeness.
Signatures of all directors: Rao Desheng: [blank] Chen Yunfeng: [blank] Yao Guisheng: [blank] Li Bingmei: [blank] Xie Hong: [blank] Chen Jinjun: [blank] Yu Haiyong: [blank]
Signatures of all Audit Committee members: Chen Jinjun: [blank] Li Bingmei: [blank] Xie Hong: [blank]
Signatures of other senior management (excluding directors): Deng Yanqun: [blank]
Guangdong Kitech New Material Holding Co., Ltd. Date: [blank] year [blank] month [blank] day
Declaration of All Directors and Senior Management of the Issuer
All directors and senior management of the Company warrant that this listing announcement does not contain any false records, misleading statements, or material omissions, and assume joint and several liability for the authenticity, accuracy, and completeness of its contents.
Signatures of all directors:
Rao Desheng [blank] Chen Yunfeng [blank] Rao Guisheng [blank]
Li Bingmei [blank] Xie Hong [blank] Chen Jinjun [blank]
Yu Haichong [blank]
Signatures of all members of the Audit Committee:
Chen Jinjun [blank] Li Bingmei [blank] Xie Hong [blank]
Signature of other senior management:
Deng Yanqun [blank]
[Image: Company Seal]
Guangdong Qide New Material Co., Ltd. June 10, 2026
Special Notice
I. Issuance Quantity and Price
- Issuance quantity: 7,964,089 shares
- Total share capital after issuance: 92,110,949 shares
- Issuance price: 34.53 RMB/share
- Total gross proceeds: 274,999,993.17 RMB
- Net proceeds: 272,248,750.79 RMB
II. Arrangement for Listing of New Shares
- Number of shares to be listed: 7,964,089 shares
- Listing date: Expected to be June 16, 2026 (the first day of listing) on the ChiNext market of the Shenzhen Stock Exchange. The Company's stock price will not be adjusted for ex-rights on the date of listing of the new shares, and the stock trading will be subject to price fluctuation limits.
III. Lock-up Period Arrangement for Issuance Targets
There are a total of 7 issuance targets for this offering. The shares subscribed by the issuance targets in this offering to specific parties shall not be transferred within 6 months from the date of completion of this offering.
From the completion of this offering until the expiration of the lock-up period, any shares increased by the issuance targets due to the Company's bonus issues or conversion of capital reserve into share capital shall also be subject to the above lock-up arrangements.
After the expiration of the aforementioned lock-up period, the transfer and trading of such shares shall be carried out in accordance with the then-effective Securities Law and other laws, administrative regulations, China Securities Regulatory Commission (CSRC) rules and normative documents, relevant rules and regulations of the Shenzhen Stock Exchange, and the Articles of Association.
IV. Compliance with Listing Rules
Upon completion of this offering, the Company's equity distribution complies with the listing requirements of the Shenzhen Stock Exchange ChiNext Stock Listing Rules, and will not result in a situation where the Company no longer meets the conditions for stock listing.