Stock Code: 301305 Stock Abbreviation: Lions King Hi-Tech
Shenzhen Lions King Hi-Tech Co., Ltd.
(13th Floor, No. 2 Pingqiao Road, Gaoqiao Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province)
Plan for Issuance of Convertible Corporate Bonds to Unspecified Targets (Second Revised Draft)
July 2026
Statement
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The issuer and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions, and bear individual and joint legal liability for the truthfulness, accuracy, and completeness of the contents of this plan.
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Upon completion of this issuance of convertible corporate bonds to unspecified targets, the company shall be solely responsible for changes in its operations and earnings; investment risks arising from this issuance shall be borne by the investors themselves.
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This plan is the Board of Directors' explanation of this issuance of convertible corporate bonds to unspecified targets, and any statements to the contrary are false statements.
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If investors have any questions, they should consult their stockbrokers, lawyers, professional accountants, or other professional advisors.
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The matters described in this plan do not represent a substantive judgment, confirmation, approval, or registration by the approval authorities regarding the matters related to this issuance of convertible corporate bonds to unspecified targets. The effectiveness and completion of the matters related to this issuance of convertible corporate bonds to unspecified targets are subject to the approval of the company's shareholders' meeting and the issuance and listing review by the Shenzhen Stock Exchange, and can only be implemented after registration with the China Securities Regulatory Commission (CSRC), and shall ultimately be subject to the plan registered with the CSRC.
Table of Contents
Statement 2
Table of Contents 3
Definitions 4
I. Explanation of Compliance with Conditions for Issuance of Convertible Corporate Bonds to Unspecified Targets 1
II. Overview of the Issuance 1
(I) Type of Securities to be Issued 1
(II) Issuance Scale 1
(III) Par Value and Issuance Price 1
(IV) Bond Term 1
(V) Coupon Rate 1
(VI) Term and Method of Principal and Interest Repayment 1
(VII) Conversion Period 2
(VIII) Determination of Conversion Price 3
(IX) Adjustment and Calculation Method of Conversion Price 3
(X) Downward Revision of Conversion Price 4
(XI) Number of Conversion Shares 5
(XII) Redemption Clauses 5
(XIII) Resale Clauses 6
(XIV) Attribution of Dividends in the Year of Conversion 7
(XV) Issuance Method and Target Subscribers 7
(XVI) Arrangements for Allotment to Original Shareholders 7
(XVII) Default Circumstances, Liabilities, and Dispute Resolution Mechanisms 7
(XVIII) Matters Related to Bondholders' Meetings 9
(XIX) Deposit and Use of Proceeds from this Issuance 11
(XX) Guarantee and Rating Status of these Bonds 12
(XXI) Validity Period of the Issuance Plan 12
III. Financial Accounting Information and Management Discussion and Analysis 12
(I) Financial Statements for the Last Three Years and One Period 12
(II) Scope of Consolidated Financial Statements and Changes 20
(III) Key Financial Indicators during the Reporting Period 22
(IV) Analysis of the Company's Financial Position 23
IV. Use of Proceeds from this Issuance 27
V. Company Profit Distribution 27
(I) Company's Profit Distribution Policy 28
(II) Company's Cash Dividends in the Last Three Years 30
(III) Use of Undistributed Profits in the Last Three Years 30
(IV) Future Shareholder Return Plan 31
VI. Statement of the Board of Directors on the Absence of Dishonesty 31
VII. Statement of the Board of Directors on Financing Plans for the Next Twelve Months 31
Definitions
In this plan, unless the context otherwise requires, the following abbreviations and terms have the following meanings: