General Information - Huada Automotive Technology Co., Ltd. was established as a limited liability company in accordance with the Company Law of the People's Republic of China [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares, which were listed on the Shanghai Stock Exchange on January 25, 2017 [1][2] - The registered capital of the company is RMB 469,743,076 [1] Business Objectives and Scope - The company's business objectives include high quality, efficiency, integrity, innovation, and the pursuit of excellence [3] - The business scope encompasses research and development of automotive and automotive system technologies, production and processing of automotive parts and assemblies, and import and export of goods and technologies [3] Share Issuance - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 469,743,076 [4] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [9][10] - Shareholders are required to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting occurring within six months after the end of the previous fiscal year [16] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [19] Voting and Resolutions - Resolutions at shareholder meetings can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [79][80] - The company ensures that voting is conducted fairly, and provisions are in place for online voting to facilitate shareholder participation [29]

Group 1 - The company has approved a change in registered capital and amendments to its Articles of Association during the 27th meeting of the fourth board of directors held on June 6, 2025, which will be submitted for review at the first extraordinary general meeting of shareholders in 2025 [1][2] - The registered capital of the company has increased from RMB 459,536,891 to RMB 469,743,076, with a total share capital increase from 459,536,891 shares to 469,743,076 shares due to the issuance of new shares for asset acquisition and fundraising [1][2] - The specific details of the share issuance and capital increase were disclosed in a previous announcement on May 28, 2025 [1] Group 2 - The amendments to the Articles of Association include changes to the clauses regarding registered capital and total number of shares, while other clauses remain unchanged [2] - The board of directors has requested the general meeting of shareholders to authorize the management to handle the necessary procedures for the registration and filing of the amended Articles of Association [2] - The revised Articles of Association will also be disclosed on the Shanghai Stock Exchange website [2]

Group 1 - The company held its 27th meeting of the fourth board of directors on June 6, 2025, where it approved the election of a vice chairman and the appointment of a securities affairs representative [1] - Chen Jiazhu was elected as the vice chairman of the company, with a term lasting until the end of the current board's tenure [1] - Bu Junai was appointed as the securities affairs representative, also serving until the end of the current board's tenure [1] Group 2 - Bu Junai holds a qualification certificate from the Shanghai Stock Exchange for the position of board secretary and possesses the necessary professional knowledge and experience in securities affairs [2] - Contact information for the securities affairs representative includes a phone number, fax number, email address, and physical address in Jiangsu Province [2] - Biographical details of Chen Jiazhu and Bu Junai highlight their professional backgrounds and qualifications relevant to their new roles [2]

Core Viewpoint - The company has approved the use of raised funds to replace pre-invested self-raised funds for project investments and paid issuance expenses, ensuring compliance with regulatory requirements [1][7][8] Fundraising Overview - The company issued 10,206,185 shares at a price of RMB 29.10 per share, raising a total of RMB 296,999,983.50, with a net amount after expenses [1] - A special verification report was issued by Zhongxinghua Accounting Firm, and independent financial advisor Zhongtai Securities provided a non-objection opinion on the matter [1][8] Fund Management and Usage - The company has established a dedicated account storage system for managing raised funds, with a tripartite supervision agreement signed with Industrial and Commercial Bank of China and Zhongtai Securities [2] - The total amount allocated for cash consideration and intermediary fees is RMB 29,700,000, which accounts for 100% of the raised funds [4] Pre-Investment of Self-Raised Funds - As of May 30, 2025, the actual investment amount from self-raised funds is RMB 108,116,982.40, which includes RMB 99,913,208.80 for cash consideration and RMB 8,203,773.60 for intermediary fees [6] - The company plans to use the raised funds to replace the pre-invested self-raised funds totaling RMB 108,116,982.40 [6] Approval Process and Opinions - The board of directors and the supervisory board approved the proposal on June 6, 2025, without the need for shareholder meeting approval [6][7] - The supervisory board confirmed that the process followed necessary approval procedures and complied with relevant regulations [7] - The independent financial advisor affirmed that the proposed use of raised funds aligns with legal requirements and does not harm the interests of the company and its shareholders [8]

Meeting Details - The first extraordinary general meeting of shareholders for 2025 will be held on June 23, 2025, at 15:00 [1] - The meeting will take place at the office building of Huada Technology, located at 68 Jiangping Road East, Jingjiang City, Jiangsu Province [1] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [1][2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered by the close of trading on June 17, 2025, are eligible to attend the meeting [4] - Registration for attendance will occur on June 21, 2025, with specific time slots for morning and afternoon [5] - Proxy representatives must present valid identification and authorization documents to attend the meeting [5][6] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the company’s securities department is provided for any inquiries [5][6]

Meeting Overview - The fourth supervisory board meeting of Huada Automotive Technology Co., Ltd. was held on June 6, 2025, in Jiangsu Province, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the proposal to use raised funds to replace pre-invested project funds and paid issuance expenses, with unanimous support from all supervisors [2]. - The board also approved the use of part of the idle raised funds for cash management, emphasizing that this action complies with relevant regulations and does not harm the interests of the company or its shareholders [2][3].

中泰证券股份有限公司关于华达汽车科技股份有限公司使 用募集资金置换以自筹资金预先投入募投项目及支付发行 费用之核查意见 中泰证券股份有限公司（以下简称"中泰证券"）接受华达汽车科技股份有 限公司（以下简称"公司"、"华达科技"）的委托，担任本次华达汽车科技股份 有限公司发行股份及支付现金购买资产并募集配套资金之独立财务顾问。根据 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》和上 海证券交易所发布的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》的规定，对华达科技使用募集资金置换以自筹资金预先投入募投项目及支付 发行费用事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意华达汽车科技股份有限公司发行股 份购买资产并募集配套资金注册的批复》（证监许可〔2025〕413 号），公司向特 定对象发行人民币普通股（A 股）10,206,185 股，发行价格为每股 29.10 元，募 集资金总额 296,999,983.50 元，扣除各项发行费用后募集资金净额为 285,494,435.26 元。上述资金到位情况业经中兴华会计师事务所（特殊 ...

华达汽车科技股份有限公司 以自筹资金预先投入募集资金 投资项目的鉴证报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、以自筹资金预先投入募集资金投资项目的专项说明 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 2 0 / F, To w e r B,L i z e SO H O , 2 0 Li z e Ro a d , F e n g t a i Distri c t ,B e i j i n g PR Ch i n a ...

中泰证券股份有限公司 关于华达汽车科技股份有限公司 使用部分闲置募集资金进行现金管理之核查意见 单位：万元 | 序号 | 项目名称 | 承诺募集资金投资额 | 实际投入金额 | | --- | --- | --- | --- | | 1 | 支付本次交易现金对价 | 29,700.00 | 9,991.32 | | 2 | 支付本次中介机构费用 | | 820.38 | | | 合计 | 29,700.00 | 10,811.70 | 三、本次拟使用部分闲置资金进行现金管理的基本情况 中泰证券股份有限公司（以下简称"中泰证券"、"独立财务顾问"）接受华 达汽车科技股份有限公司（以下简称"公司"、"华达科技"）的委托，担任本次 华达汽车科技股份有限公司发行股份及支付现金购买资产并募集配套资金之独 立财务顾问。根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》和上海证券交易所发布的《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》的规定，对华达科技使用部分闲置募集资金进行现金管理 进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意华达汽 ...

华达汽车科技股份有限公司 章 程 （2025 年 6 月修改） 1 | | | | 第一章 | 3 总则 . | | --- | --- | | 第二章 | 经营宗旨和范围 . | | 第三章 | 股份 . | | 第四章 | 股东和股东大会 8 | | 第五章 | 董事会 | | 第六章 | 总经理及其他高级管理人员 | | 第七章 | 监事会 38 | | 第八章 | 财务会计制度、利润分配和审计 41 | | 第九章 | 通知和公告 | | 第十章 | 合并、分立、增资、减资、解散和清算 48 | | 第十一章 | 修改章程 | | 第十二章 | 附则 . | 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司章程指引》和其他有关规定，制订本 章程。 第二条 华达汽车科技股份有限公司系依照《公司法》和其他有关法律法规 成立的有限责任公司(以下简称"公司")。 第三条 公司由江苏华达汽配制造有限公司整体变更设立。 第四条 公司于 2016 年 12 月 2 ...