Securities Code: 301338
Securities Abbreviation: Kaige Precision
Announcement No.: 2026-031
Dongguan Kaige Precision Machinery Co., Ltd.
Announcement on Signing of a Four-Party Regulatory Agreement for Raised Funds
The 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.
I. Basic Situation of Raised Funds
With the approval of the China Securities Regulatory Commission (CSRC) document [2022] No. 796 and the consent of the Shenzhen Stock Exchange, the Company publicly issued 19 million shares of RMB ordinary shares (A shares) at an issue price of RMB 46.33 per share, raising a total of RMB 880,270,000.00. After deducting issuance expenses, the net amount of raised funds is RMB 819,965,803.63. On August 10, 2022, Xinyonghe Certified Public Accountants (Special General Partnership) audited the capital verification of the initial public offering of shares and issued the "Capital Verification Report" XYZH/2022GZAA30194.
II. Signing of the "Four-Party Regulatory Agreement for Raised Funds" and Opening of Special Accounts for Raised Funds
On July 17, 2026, the Company held the fifth meeting of the third Board of Directors, which reviewed and approved the "Proposal on the Wholly-owned Subsidiary Opening a Special Account for Raised Funds and Signing a Four-Party Regulatory Agreement for Raised Funds." It was agreed that the raised funds for the "Intelligent Manufacturing Equipment Production Base Construction Project" would be deposited in a newly established special bank account by the Company's wholly-owned subsidiary, Nanchang Kaike Precision Machinery Co., Ltd. (hereinafter referred to as "Nanchang Kaike"), for special management. The management was authorized to handle the opening, cancellation of the special account for raised funds, and the signing of the raised funds regulatory agreement.