Announcement on Changing the Implementation Method of Certain Fundraising Projects

Zhuhai Zhiditech Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

On May 29, 2026, the Company held the eighth meeting of the fourth Board of Directors, which reviewed and approved the proposal on changing the implementation method of certain fundraising projects. The Company agreed to change the implementation method of part of the "Computer Peripheral Product Expansion Project" while keeping the total amount of raised funds unchanged, pending submission to the shareholders' meeting for approval. The specific situation is announced as follows:

1. Basic Situation of Fundraising

According to the China Securities Regulatory Commission's approval (Zheng Jian Xu Ke [2023] No. 1158), the Company was authorized to publicly issue 20 million shares of RMB ordinary stock (A shares) at an issue price of RMB 31.59 per share, raising a total of RMB 631.8 million. After deducting various issuance expenses of RMB 75.9424 million (excluding tax), the actual net amount raised was RMB 555.8576 million. The above fundraising amount has been verified by Zhongzhen Zhonghuan Accounting Firm (Special General Partnership), which issued Verification Report No. 0600015 (2023). The Company has signed a tripartite supervision agreement on the raised funds with the sponsor and the bank holding the raised funds for joint supervision of the use of the raised funds.

As of December 31, 2025, the use of raised funds is as follows: