Securities Code: 301236
Securities Abbreviation: Softcom Power
Announcement Number: 2026-008
Shenzhen Softcom Power Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
According to the approval from the China Securities Regulatory Commission regarding the issuance of shares to specific targets, the Company issued 82,248,103 shares to 15 specific entities at a price of 40.71 yuan per share, raising a total of 3,348,320,273.13 yuan. After this issuance, the total share capital of the Company changed to 1,035,189,280 shares.
The directors and senior management of the Company did not participate in this subscription, and the number of shares held by them did not change. However, their shareholding percentage was passively diluted due to the increase in total share capital. The specific changes are as follows: