301669SZSE

Announcement on Signing of Custody Agreement for Raised Funds

Gote Electronics Co., Ltd.··4 pages

✨ AI Summary

Hangzhou Gaote Electronic Equipment Co., Ltd. announces the signing of custody agreements for its raised funds with banks and its sponsor. This aims to standardize the management and use of funds, protecting investor interests. The company has opened special accounts for raised funds, with specific details on account holders, banks, and balances provided.

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Securities Code: 301669 Securities Abbreviation: Gaote Electronics Announcement No.: 2026-002

Hangzhou Gaote Electronic Equipment Co., Ltd. Announcement on Signing of Custody Agreement for Raised Funds

The Company and the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Basic Situation of Raised Funds

With the approval of the China Securities Regulatory Commission's "Approval on the Registration of the Initial Public Offering of Shares by Hangzhou Gaote Electronic Equipment Co., Ltd." (Zhengjian Permit (2026) No. 220) and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), the Company's initial public offering of RMB ordinary shares (A shares) of 12,000,000 shares, at an issue price of RMB 7.08 per share, raised a total of RMB 849,600,000. After deducting issuance expenses of RMB 9,4226,400 (excluding tax), the net amount of raised funds is RMB 755,373,600.

The above raised funds have been transferred to the Company's designated account. Tianjian Certified Public Accountants (Special General Partnership) audited the receipt of the raised funds for this issuance on June 4, 2026, and issued an audit report (Tianjian Audit (2026) No. 210).

II. Signing of Raised Funds Custody Agreement and Opening of Raised Funds Special Accounts

To standardize the deposit, management, and use of the Company's raised funds and protect investors' rights and interests, in accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules," "Rules on the Supervision of Raised Funds by Listed Companies," and other relevant laws and regulations, as well as the Company's "Management Measures for Raised Funds," the Company has opened special accounts for raised funds for centralized management of their deposit and use. The Company and its wholly-owned subsidiary Hangzhou Gaote New Energy Co., Ltd. (hereinafter referred to as "Gaote New Energy") have signed the "Tripartite Custody Agreement for Raised Funds" and the "Quadrupartite Custody Agreement for Raised Funds" with the account-opening banks and the sponsor, respectively.

As of the disclosure date of this announcement, the opening and custody of the raised funds special accounts are as follows:

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