Securities Code: 301162
Securities Abbreviation: Guoneng Rixin
Announcement Number: 2026-025
Guoneng Rixin Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On April 10, 2026, the Company held the 23rd meeting of the 3rd Board of Directors, which reviewed and approved the proposal on authorizing the board to handle matters related to small-scale rapid financing. The specific circumstances are as follows:
I. Overview
According to the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," "Rules for the Review of Securities Issuance and Listing of Listed Companies on the Shenzhen Stock Exchange," and other relevant laws, regulations, and normative legal documents, the board agrees to propose to the shareholders' meeting to authorize the board to decide on issuing financing to specific targets not exceeding RMB 300 million and not exceeding 20% of the net assets as of the end of the previous year. The authorization period is from the date of approval by the 2025 shareholders' meeting until the date of the 2026 shareholders' meeting.
Specific Authorization Content
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Confirm whether the Company meets the conditions for issuing shares to specific targets through a simplified procedure (hereinafter referred to as "small-scale rapid financing").
- Authorize the board to conduct self-examination and verification according to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" to confirm whether the Company meets the conditions for issuing shares to specific targets through a simplified procedure.
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Types, quantities, and par value of shares to be issued.
- The total financing amount issued to specific targets shall not exceed RMB 300 million and shall not exceed 20% of the net assets as of the end of the previous year, issuing RMB ordinary shares (A-shares) with a par value of RMB 1.00 per share. The number of shares issued will be determined by dividing the total amount of funds raised by the issue price, not exceeding 30% of the total share capital before the issuance.