Securities Code: 301000
Securities Abbreviation: Zhaomin Technology
Announcement Number: 2026-043
Shanghai Zhaomin New Materials Co., Ltd.
Announcement on the Issuance of Convertible Corporate Bonds to Non-specific Objects
Sponsor (Lead Underwriter): CITIC Securities Company Limited
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 material omissions.
Special Notice
Shanghai Zhaomin New Materials Co., Ltd. (hereinafter referred to as "Zhaomin Technology", "the Issuer", or "the Company") and CITIC Securities Company Limited (hereinafter referred to as "CITIC Securities" or "the Sponsor (Lead Underwriter)") are organizing this issuance of convertible corporate bonds to non-specific objects (hereinafter referred to as "Convertible Bonds" or "Zhaomin Convertible Bonds") in accordance with the "Securities Law of the People's Republic of China", the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies" (CSRC Order No. 227), the "Implementation Rules for the Issuance and Underwriting of Securities by Listed Companies of the Shenzhen Stock Exchange (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 268), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidance No. 15 — Convertible Corporate Bonds (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 223), and the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Guidance No. 1 — Business Handling (2026 Revision)" (Shenzhen Stock Exchange [2026] No. 135), and other relevant regulations.
The Convertible Bonds to be issued to non-specific objects will be preferentially allocated to the original shareholders registered with the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited (hereinafter referred to as "ChinaClear Shenzhen Branch" or "the Depository Company") at the close of business on the share registration date (July 8, 2026, T-1 day). After the preferential allocation to original shareholders, the remaining portion (including the portion of original shareholders who waive their preferential allocation rights) will be issued to the public investors through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system.
Investors participating in the online subscription are requested to read this announcement and the relevant regulations published on the SZSE website (www.szse.cn) carefully.
The issuance process, subscription and payment, and investor abandonment handling for this issuance of convertible bonds to non-specific objects are as follows:
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Important reminders regarding the handling of abandoned subscriptions and other aspects:
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The preferential allocation date for original shareholders and the online subscription date for this convertible bond issuance are both July 9, 2026 (T day). The online subscription period is from 09:15-11:30 and 13:00-15:00 on T day. When participating in preferential allocation, original shareholders must pay sufficient funds within their preferential allocation quota according to the number of convertible bonds to be preferentially allocated. Original shareholders and public investors do not need to pay subscription funds when participating in the online subscription for the remaining portion after preferential allocation.
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Investors should determine the subscription amount reasonably in conjunction with industry regulatory requirements and their respective asset or capital scale, and should not subscribe beyond their asset scale. If the Sponsor (Lead Underwriter) discovers that an investor violates industry regulatory requirements by subscribing beyond their respective asset or capital scale, the Sponsor (Lead Underwriter) has the right to deem the investor's subscription invalid. Investors should express their subscription intentions independently and should not authorize securities companies to subscribe on their behalf in a general manner.