Zhuhai Zhiditech Co., Ltd. (hereinafter referred to as "the Company") guarantees 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 using self-owned funds to pay part of the costs for fundraising projects and replacing them with raised funds. The Company and its subsidiaries are authorized to initially use self-owned funds to pay relevant costs during the implementation of the fundraising projects, and to replace these with raised funds within six months after the payment, regularly transferring equivalent funds from the special account for raised funds to the self-owned funds accounts of the Company and its subsidiaries. The replaced funds will be treated as funds used for the fundraising projects.
1. Basic Situation of Raised Funds
According to the approval from the China Securities Regulatory Commission regarding the initial public offering of shares by Zhuhai Zhiditech Co., Ltd. (Approval No. [2023] 1158), and with the consent of the Shenzhen Stock Exchange, the Company issued 20 million ordinary shares (A shares), raising a total of RMB 631.80 million. After deducting relevant issuance expenses, the actual net amount raised is RMB 555.85 million. The raised funds were transferred to the Company's designated account on July 6, 2023. This situation has been verified by Zhongzhen Zhonghuan Accounting Firm (Special General Partnership), which issued Verification Report No. (2023) 0600015. In accordance with relevant laws, regulations, and the Company's "Management Measures for Raised Funds," the Company has opened a special account for the raised funds for their dedicated storage and use. The Company and relevant subsidiaries have signed a supervision agreement for the raised funds with the sponsoring institution and the bank holding the raised funds. The raised funds from this public offering are planned to be used for the following projects after deducting issuance expenses: