卡莱特云科技股份有限公司
About the Change in Use of Some Raised Funds, Use of Excess Raised Funds, and Adjustment of the Internal Investment Structure and Schedule of Some Fundraising Projects Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
On June 12, 2026, Kalelite Cloud Technology Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the Second Board of Directors, which reviewed and approved the "Proposal on Changing the Use of Some Raised Funds, Using Excess Raised Funds, and Adjusting the Internal Investment Structure and Schedule of Some Fundraising Projects." To improve the efficiency of the use of raised funds and based on the needs of the Company's business development, it was agreed to change the use of some of the raised funds from the Company's initial public offering of RMB common stock (A shares). The "LED Display Control System and Video Processing Equipment Expansion Project" (hereinafter referred to as the "Original Fundraising Project") will be terminated, and the raised funds of 10,106.29 million yuan (including income from cash management, the actual amount is subject to the balance of the special account on the day of fund transfer) and the remaining excess raised funds of 14,090.09 million yuan (including income from cash management, the actual amount is subject to the balance of the special account on the day of fund transfer) will be invested in the new project "AI Vision and Multimodal Perception and Edge Computing Intelligent Platform R&D and Industrialization Project" (hereinafter referred to as the "New Fundraising Project"). In addition, the internal investment structure of the "Marketing Services and Product Exhibition Center Construction Project" and the "Kalelite R&D Center Construction Project" will be adjusted. Without changing the implementing entity, the use of raised funds, and the investment scale of the projects, the time to reach the planned usable state of the "Kalelite R&D Center Construction Project" will be adjusted. This proposal needs to be submitted to the Company's shareholders' meeting for review.
The relevant matters are hereby announced as follows:
I. Basic Situation of Raised Funds
With the approval of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") in the "Approval of the Registration of the Initial Public Offering of Shares by Kalelite Cloud Technology Co., Ltd." (Document No. Zhengjian Xuke [2022] No. 1920), the Company publicly issued 17 million shares of RMB common stock (A shares) at an issuance price of 96 yuan/share. The total amount of funds raised in this issuance was 1,632,000,000.00 yuan. After deducting issuance expenses of 176,733,152.98 yuan (excluding value-added tax), the net amount of raised funds was 1,455,266,847.02 yuan. After the raised funds were received, EY Hua Ming Certified Public Accountants (Special General Partnership) verified the funds and issued the "Capital Verification Report" (EY Hua Ming (2022) Yan Zi No. 61647772_H01) on November 28, 2022.
II. Use of Raised Funds and Excess Raised Funds
As of May 31, 2026, the Company's use of raised funds and excess raised funds is as follows: