Announcement on Adjusting the Internal Investment Structure of Some Fund-Raising Investment Projects
This company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Ruan Tong Dong Li Information Technology (Group) Co., Ltd. (hereinafter referred to as the "Company") held the 26th meeting of the Second Board of Directors on February 27, 2026, and reviewed and approved the "Proposal on Adjusting the Internal Investment Structure of Some Fund-Raising Investment Projects." The relevant situation is hereby announced as follows:
I. Basic Situation of Fund Raising
With the approval of the China Securities Regulatory Commission's "Approval on the Registration of Initial Public Offering of Shares by Ruan Tong Dong Li Information Technology (Group) Co., Ltd." (Zheng Jian Xu Ke [2022] No. 123), the Company issued 63.529412 million ordinary shares of RMB ordinary shares (A shares) at a face value of RMB 1.00 per share and an issue price of RMB 72.88 per share. The total amount of funds raised was RMB 4,630.0235 million. After deducting issuance expenses (excluding tax), the net amount of funds raised was RMB 4,342.3179 million. The receipt of the above-mentioned raised funds was verified by the Capital Verification Report [2022] No. 0626 issued by Zhonghui Certified Public Accountants (Special General Partnership) on March 10, 2022. After the funds were received, they were all deposited into the special account for fund raising, and the Company signed a special account supervision agreement with the sponsor CITIC Securities Co., Ltd. and the commercial banks where the funds were stored.
II. Situation of Fund-Raising Investment Projects
(I) Plan for the Use of Funds Raised from Initial Public Offering of Shares
According to the "Prospectus for the Initial Public Offering of Shares and Listing on the ChiNext Market by Ruan Tong Dong Li Information Technology (Group) Co., Ltd.", the plan for the use of funds raised from the initial public offering of shares is as follows:
| Project Name | Total Investment (RMB Million) | Committed Fund Raising Investment (RMB Million) |
|---|---|---|
| Delivery Center New Construction and Expansion Project | 199,920.54 | 199,920.54 |
| Digital Transformation Products and Solutions Project | 55,979.46 | 55,979.46 |
| Project Name | Total Investment (RMB Million) | Committed Fund Raising Investment (RMB Million) |
|---|---|---|
| R&D Center Construction Project | 17,857.10 | 17,857.10 |
| Digital Operations Platform Upgrade Project | 10,680.58 | 10,680.58 |
| Group Talent Supply and Internal Services Platform Upgrade Project | 6,272.92 | 6,272.92 |
| Supplementary Working Capital Project | 59,289.40 | 59,289.40 |
| Total | 350,000.00 | 350,000.00 |