The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301235
Securities Abbreviation: Huakang Clean
Announcement Number: 2026-020
Convertible Bond Code: 123251
Convertible Bond Abbreviation: Huayi Convertible Bond
Wuhan Huakang Century Clean Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the third board of directors on March 20, 2026, and reviewed and approved the proposal on adjustments to certain fundraising project names and construction content and extensions. Based on the Company's actual operational development and the implementation status of fundraising projects, the board agreed to adjust the project name, construction content, and the date to reach the predetermined usable state for the fundraising project "Smart Medical IoT Cloud Platform Upgrade Project" (hereinafter referred to as "this adjustment matter"). The implementation subject, method, and amount of funds raised for the fundraising project remain unchanged. This matter is subject to approval by the Company's shareholders' meeting before implementation. The specific situation is announced as follows:
-
Basic Situation of Fundraising
According to the approval from the China Securities Regulatory Commission on the registration of the issuance of convertible bonds to unspecified objects by Wuhan Huakang Century Medical Co., Ltd. (Zheng Jian Xu Ke [2024] No. 220), the Company issued 7.5 million convertible bonds at a par value of RMB 100 each to unspecified objects on December 23, 2024, raising a total of RMB 750,000,000.00. After deducting underwriting and sponsorship fees, accounting, legal, credit rating, and issuance fees (excluding VAT) totaling RMB 6,183,142.52, the actual net amount raised was RMB 743,816,857.48. The aforementioned funds were received on December 27, 2024, and the receipt of these funds has been verified by Zhonghui Accounting Firm (Special General Partnership), which issued the verification report "Zhonghui Verification [2024] No. 11046" on December 27, 2024. -
Fundraising Project Investment Situation
According to the "Prospectus for Issuing Convertible Bonds to Unspecified Objects" and the Company's actual situation, the funds raised from the issuance of convertible bonds will be invested in the following projects (hereinafter referred to as "fundraising projects"). As of December 31, 2025, the fundraising project and the progress of fund usage are as follows:
| No. | Project Name | Total Investment (10,000 RMB) | Planned Investment Amount (10,000 RMB) | Cumulative Investment Amount (10,000 RMB) |
|---|---|---|---|---|
| 1 | Smart Medical IoT Cloud Platform Upgrade Project | 5,026.63 | 4,903.22 | 1,607.94 |
| 2 | Clean Medical Special Project Construction Project | 16,983.96 | 14,000.00 | 10,838.49 |
| 3 | Clean Medical Supporting Products Production Base Construction Project | 13,189.94 | 11,051.54 | 5,962.31 |
| 4 | Consumables Logistics Warehouse Distribution Center Construction Project | |||
| - E. West Branch | 5,473.88 | 3,976.81 | 3,447.39 | |
| - E. East Branch | 5,332.88 | 4,450.12 | 189.96 | |
| 5 | Supplementary Working Capital | 22,000.00 | 22,000.00 | 22,000.00 |
| Total | 84,032.12 | 74,381.69 | 57,077.31 |