上海汇得科技股份有限公司 关于向特定对象发行股票募集说明书（注册稿）更新的提示性公告

Group 1 - The company, Shanghai Huide Technology Co., Ltd., has received approval from the Shanghai Stock Exchange for its application to issue shares to specific targets on December 29, 2025 [2] - The company obtained the registration approval from the China Securities Regulatory Commission on January 14, 2026, allowing it to proceed with the issuance of shares [2] - The company has updated its fundraising prospectus in accordance with the relevant review requirements and has published the updated document on the Shanghai Stock Exchange website [2] Group 2 - The company's board of directors held its seventh meeting on January 25, 2026, where it approved several resolutions, including the expected daily related transaction limit for 2026 [6][7] - The expected total amount for daily related transactions in 2026 is estimated to be no more than RMB 30 million (excluding tax) [8][17] - The board's resolutions were passed unanimously with all six attending directors voting in favor [9][13] Group 3 - The board authorized the chairman or his designee to handle matters related to the issuance of shares, including potential adjustments to the issuance price if the number of shares issued does not meet 70% of the planned amount [11] - A special account for the funds raised from the share issuance will be established to ensure proper management and usage of the funds, with oversight agreements to be signed with relevant financial institutions [12] Group 4 - The company has confirmed that the daily related transactions with associated parties are necessary for its operations and will not affect its independence or harm the interests of minority shareholders [16][20] - The related transactions will be conducted at market prices, ensuring fairness and transparency [19]