Stock Code: 301489 Stock Abbreviation: Siquan New Material
Guangdong Siquan New Material Co., Ltd.
(No. 362, Qishi Huanzhen Road, Qishi Town, Dongguan City, Guangdong Province)
2025 Report on Issuance of Shares to Specific Targets
Sponsor (Lead Underwriter)
Great Wall Securities Co., Ltd.
(10-19th Floor, South Tower, Energy Building, No. 2026 Jintian Road, Futian Street, Futian District, Shenzhen)
July 2026
Declaration of the Issuer and All Directors and Senior Management
The Company and all directors and senior management warrant that this issuance report does not contain any false records, misleading statements, or major omissions, and assume corresponding legal responsibility for its truthfulness, accuracy, and completeness.
All Directors:
Ren Zeming: [blank]
Liao Xiaofei: [blank]
Wu Pan: [blank]
Wang Mao: [blank]
Liu Xiangfei: [blank]
Zou Yefeng: [blank]
Zhou Zirong: [blank]
Hu Haibo: [blank]
Gong Xiaohan: [blank]
Senior Management (excluding those also serving as directors):
Ren Zeyong: [blank]
Wang Hao: [blank]
Wen Yinwei: [blank]
Shen Yong: [blank]
Date: [blank] Year [blank] Month [blank] Day
Issuer and All Directors, Senior Management Statement
The Company and all directors and senior management warrant that this issuance report does not contain any false records, misleading statements, or material omissions, and assume joint and several legal liability for the authenticity, accuracy, and completeness of its contents.
All Directors:
Ren Zeming [blank]
Liao Yafei [blank]
Wu Pan [blank]
Wang Mao [blank]
Liu Xiangfei [blank]
Zou Yefeng [blank]
Zhou Zirong [Image: signature]
Hu Haibo [blank]
Ji Xiaohan [blank]
Senior Management Other Than Directors:
Ren Zewong [blank]
Wang Hao [blank]
Wen Yinwei [blank]
Shen Yong [blank]
[blank] Year [blank] Month [blank] Day
Zhou Zirong [blank]
Hu Haibo [Image: signature]
Ji Xiaohan [Image: signature]
Issuer Audit Committee Statement
All members of the Company's Audit Committee warrant that this issuance report does not contain any false records, misleading statements, or material omissions, and assume joint and several legal liability for the authenticity, accuracy, and completeness of its contents.
Signatures of All Audit Committee Members: