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: 2026-018
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, to review and approve the proposal on the completion of certain fundraising projects and the permanent supplementation of working capital with surplus funds. Based on the actual operational development of the company and the implementation status of the fundraising projects, the board agreed to conclude the fundraising investment projects from the initial public offering of stocks, namely the "Purification System Integration Project," and the fundraising investment project from the issuance of convertible bonds to unspecified objects, namely the "Clean Medical Special Project." The surplus funds will be permanently supplemented into working capital for the company's daily operations. This matter requires approval from the shareholders' meeting before implementation. The specific situation is announced as follows:
1. Basic Situation of Fundraising
(1) Fundraising from Initial Public Offering of Stocks
The fundraising from the initial public offering of stocks was approved by the China Securities Regulatory Commission (CSRC) with the document [2021]4121 and was agreed upon by the Shenzhen Stock Exchange. The company publicly issued 26.4 million shares of RMB ordinary stock (A shares) at an issuance price of RMB 39.30 per share, raising a total of RMB 1,037,520,000. After deducting issuance costs of RMB 88,017,200, the actual net fundraising amount was RMB 949,502,800. The aforementioned fundraising was received on January 25, 2022, and the situation of the funds has been verified by Zhonghui Certified Public Accountants (Special General Partnership), which issued the "Verification Report" on January 25, 2022.
(2) Fundraising from Issuance of Convertible Bonds to Unspecified Objects
The fundraising from the issuance of convertible bonds to unspecified objects was approved by the CSRC with the document [2024]220. The company issued 7.5 million convertible bonds with a face value of RMB 100 each on December 23, 2024, raising a total of RMB 750,000,000. After deducting underwriting and sponsorship fees, accounting, legal, credit rating, and issuance fees (excluding VAT) totaling RMB 6,183,142.52, the actual net fundraising amount was RMB 743,816,857.48. The aforementioned fundraising was received on December 27, 2024, and the situation of the funds has been verified by Zhonghui Certified Public Accountants (Special General Partnership), which issued the "Verification Report" on December 27, 2024.
2. Investment Project Situation
(1) Investment Projects from Initial Public Offering of Stocks
According to the information disclosed in the company's prospectus for the initial public offering of stocks and the actual situation of the company, the investment projects (hereinafter referred to as "fundraising projects") and the fundraising usage plan are as follows: