Stock Code: 301128 Stock Abbreviation: Strongrui Technology
Shenzhen Strongrui Precision Technology Co., Ltd.
2026 Plan for Issuance of Shares to Specific Targets
August 2026
Company Statement
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The Company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, confirming that there are no false records, misleading statements, or major omissions, and assume individual and joint legal liability for the authenticity, accuracy, and completeness of this plan.
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This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance of Securities by Listed Companies, the Implementation Rules for the Issuance and Underwriting of Securities by Listed Companies of the Shenzhen Stock Exchange, and other laws, regulations, and normative documents.
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Upon completion of this issuance of shares to specific targets, the Company shall be solely responsible for changes in its operations and earnings; investors shall be solely responsible for investment risks arising from this issuance.
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This plan is an explanation by the Board of Directors regarding this issuance of shares to specific targets; any statement to the contrary is a false statement.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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The matters described in this plan do not represent a substantive judgment, confirmation, or approval by the approval authorities regarding matters related to this issuance. The effectiveness and completion of the matters described herein are subject to approval by the Company's shareholders' meeting, review by the Shenzhen Stock Exchange (hereinafter "SZSE"), and registration by the China Securities Regulatory Commission (hereinafter "CSRC").
Important Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The plan and related matters for this issuance of shares to specific targets were deliberated and approved at the 17th meeting of the 3rd Board of Directors held on August 11, 2026, and are subject to approval by the Company's shareholders' meeting, review by the SZSE, and the CSRC's decision to approve registration before implementation.
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The number of targets for this issuance shall not exceed 35 (inclusive), including securities investment fund management companies, securities companies, trust companies, wealth management companies, insurance companies, qualified foreign institutional investors (QFII), RMB qualified foreign institutional investors (RQFII) (including proprietary accounts or investment product accounts managed by the aforementioned investors), and other institutional investors, as well as other legal entities, natural persons, or other legal organizations that meet the requirements of the CSRC. If a securities investment fund management company, securities company, wealth management company, insurance company, QFII, or RQFII subscribes with two or more products it manages, it shall be regarded as one target; trust companies acting as targets may only subscribe with their own funds.
The final targets shall be determined by the Board of Directors within the scope authorized by the shareholders' meeting, in accordance with relevant laws, regulations, and normative documents, and through consultation with the sponsor (lead underwriter) based on the subscription quotations of the targets, adhering to the principle of price priority. If there are new regulations on targets for issuance to specific targets in national laws, regulations, and normative documents, the Company will make adjustments accordingly.
All targets for this issuance shall subscribe for the shares at the same price in cash.