Stock Code: 301631 Stock Abbreviation: Unicom Technology
Shenzhen Unicom Technology Co., Ltd.
Proposal for Issuance of Convertible Corporate Bonds to Non-Specific Targets
(Revised Draft)
July 2026
Issuer Statement
-
The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and confirm that there are no false records, misleading statements, or material omissions. They assume individual and joint legal liability for the truthfulness, accuracy, and completeness of the content of this proposal.
-
Upon completion of this issuance of convertible corporate bonds to non-specific targets, the Company shall be solely responsible for changes in its operations and earnings; investment risks arising from this issuance shall be borne by the investors themselves.
-
This proposal is the Board of Directors' explanation of this issuance of convertible corporate bonds to non-specific targets, and any contrary statements are false.
-
Investors with any questions should consult their brokers, lawyers, professional accountants, or other professional advisors.
-
The matters described in this proposal do not represent a substantive judgment, confirmation, approval, or verification by the approval authorities regarding the matters related to this issuance of convertible corporate bonds to non-specific targets. The effectiveness and completion of the matters related to this issuance are subject to the deliberation of the Company's shareholders' meeting, the issuance and listing review by the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission before they can be implemented, and shall ultimately be subject to the plan registered with the China Securities Regulatory Commission.
-
Any content in this proposal involving investment benefits or performance forecasts does not constitute a commitment by the Company to any investor or relevant party. Investors and relevant parties should understand the differences between plans, forecasts, or commitments and be aware of investment risks.
Table of Contents
Issuer Statement 2
Definitions 4
I. Explanation of Compliance with Conditions for Issuance of Convertible Corporate Bonds to Non-Specific Targets 5
II. Basic Information of the Issuance 5
(1) Type of Securities Issued 5
(2) Issuance Scale 5
(3) Par Value and Issuance Price 5
(4) Bond Maturity 5
(5) Bond Interest Rate 5
(6) Term and Method of Principal and Interest Repayment 6
(7) Conversion Period 7
(8) Determination and Adjustment of Conversion Price 7
(9) Downward Adjustment Clause for Conversion Price 8
(10) Method for Determining Conversion Shares and Handling of Amounts Less Than One Share 9
(11) Redemption Clause 9
(12) Resale Clause 10
(13) Attribution of Dividends in the Year of Conversion 11
(14) Issuance Method and Target 11
(15) Arrangement for Allotment to Original Shareholders 11
(16) Matters Related to Bondholders' Meetings 12
(17) Use of Proceeds from this Issuance 14
(18) Custody of Proceeds 15
(19) Guarantee Matters 15
(20) Validity Period of the Convertible Corporate Bond Issuance Plan 15
(21) Bond Rating 15
III. Financial Accounting Information and Management Discussion and Analysis 16
(1) Balance Sheets, Income Statements, and Cash Flow Statements for the Last Three Years 16
(2) Scope of Consolidated Statements and Changes 21
(3) Major Financial Indicators of the Company for the Last Three Years 22
(4) Analysis of the Company's Financial Position 24
IV. Use of Proceeds from the Issuance of Convertible Corporate Bonds 28
V. Profit Distribution of the Company 28
(1) The Company's Profit Distribution Policy 28
(2) The Company's Profit Distribution in the Last Three Years 30
(3) The Company's Dividend Plan for the Next Three Years 31
VI. Statement of the Board of Directors on the Absence of Dishonesty 32
VII. Statement of the Board of Directors on the Company's Refinancing Plan within the Next Twelve Months 32