Securities Code: 301193
Securities Abbreviation: Jialian Technology
Announcement No.: 2026-087
Ningbo Jialian Technology Co., Ltd.
Announcement on Terminating Fundraising Investment Project and Permanently Supplementing Working Capital with Remaining Funds
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Ningbo Jialian Technology Co., Ltd. (hereinafter referred to as the "Company") held the 30th meeting of the Third Board of Directors on August 4, 2026, and reviewed and approved the "Proposal on Terminating Fundraising Investment Project and Permanently Supplementing Working Capital with Remaining Funds." The proposal agreed to terminate the "100,000 tons/year bagasse biodegradable environmentally friendly material products project" and permanently supplement the remaining fundraising capital to working capital for production and operation related to the main business. This proposal needs to be submitted to the Company's general meeting of shareholders for review and approval. The relevant situation is hereby announced as follows:
I. Basic情况 of Fundraising Capital
According to the "Approval for Ningbo Jialian Technology Co., Ltd. to Issue Convertible Corporate Bonds to Unspecified Objects" (Zhengjian Permit [2023] No. 2602) issued by the China Securities Regulatory Commission on November 17, 2023, and approved by the Shenzhen Stock Exchange, the Company issued 7,500,000 convertible corporate bonds to unspecified objects on December 22, 2023, at an issue price of RMB 100.00 per bond. The total fundraising amount was RMB 750,000,000.00. After deducting relevant issuance expenses (excluding tax) of RMB 6,143,886.79, the actual net fundraising amount was RMB 743,856,113.21. Tianzhi International Certified Public Accountants (Special General Partnership) audited the capital verification of the fundraising, and issued the "Capital Verification Report" (Tianzhi Accounting Firm [2023] No. 54463) on December 28, 2023.
In accordance with the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Standardized Operation of GEM Listed Companies" and relevant regulations, the Company has managed the fundraising capital in a special account and signed the "Three-Party Supervision Agreement for Fundraising Capital" and the "Four-Party Supervision Agreement for Fundraising Capital" with the sponsor and the banks where the fundraising capital is deposited.
II. Fundraising Investment Projects and Their Usage
(I) Usage of Fundraising Capital
According to the "Prospectus for Ningbo Jialian Technology Co., Ltd. to Issue Convertible Corporate Bonds to Unspecified Objects" and the Company's actual fundraising situation, the Company's fundraising capital usage is as follows:
| Project No. | Project Content | Net Fundraising Amount | Cumulative Investment Amount as of July 31, 2026 | Remaining Amount (Including Deposit Interest and Wealth Management Income) |
|---|---|---|---|---|
| 1 | 100,000 tons/year bagasse biodegradable environmentally friendly material products project | 74,385.61 | 59,981.35 | 14,826.90 |
| Total | 74,385.61 | 59,981.35 | 14,826.90 |