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Stock Code: 301392 Stock Abbreviation: Huicheng Vacuum
Guangdong Huicheng Vacuum Technology Co., Ltd.
(No. 2, Longyuan Road, Yanyuan, Dalingshan Town, Dongguan City, Guangdong Province)
2026 Plan for Issuance of A-Shares to Specific Targets
August 2026
Company Statement
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The company and all members of the Board of Directors guarantee that the contents of this plan are true, accurate, and complete, confirming that there are no false records, misleading statements, or major omissions, and they assume individual and joint legal liability for the authenticity, accuracy, and completeness of its contents.
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This plan is prepared in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Issuance and Registration of Securities by Listed Companies, and other laws, regulations, and normative documents.
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Upon completion of this issuance of shares to specific targets, the company shall be solely responsible for any changes in its operations and earnings; investors shall be solely responsible for any investment risks arising from this issuance.
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This plan is the Board of Directors' explanation of this issuance of shares to specific targets, and any contrary statements are false.
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Investors with any questions should consult their stockbroker, lawyer, professional accountant, or other professional advisor.
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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. The effectiveness and completion of the matters described in this plan are subject to the approval of the company's shareholders' meeting, the review of the Shenzhen Stock Exchange, and the registration approval of the China Securities Regulatory Commission.
Special Notice
The terms or abbreviations used in this section have the same meanings as those defined in the "Definitions" section of this plan.
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The matters related to this issuance of A-shares to specific targets have been reviewed and approved at the eighth meeting of the third session of the Board of Directors. The issuance plan still requires approval by the company's shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission before it can be implemented. Upon obtaining the registration approval from the China Securities Regulatory Commission, the company will apply to the Shenzhen Stock Exchange and the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited for the issuance, registration, and listing of the shares in accordance with the law.
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The number of targets for this issuance shall not exceed 35 (inclusive), including securities investment fund management companies, securities companies, wealth management companies, insurance institutional investors, trust companies, finance companies, qualified foreign institutional investors, RMB qualified foreign institutional investors, and other legal entities, natural persons, or other qualified investors that meet the conditions stipulated by the China Securities Regulatory Commission. Where securities investment fund management companies, securities companies, qualified foreign institutional investors, or RMB qualified foreign institutional investors subscribe with two or more products under their management, they shall be regarded as one target; trust companies, as targets, may only subscribe with their own funds.
The final targets will be determined by the Board of Directors within the scope of authorization by the shareholders' meeting, based on the inquiry results and in consultation with the sponsor (lead underwriter) in accordance with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, after this issuance is reviewed by the Shenzhen Stock Exchange and approved for registration by the China Securities Regulatory Commission. If laws, regulations, or normative documents have other provisions regarding the targets at the time of issuance, such provisions shall prevail.