广东九联科技股份有限公司关于2025年度以简易程序向特定对象发行股票预案修订说明的公告

Group 1 - The company held its sixth board meeting on October 10, 2025, where it approved the proposal for a simplified procedure to issue shares to specific targets for the year 2025 [2][10] - A revised proposal for the share issuance was approved in a subsequent board meeting on February 12, 2026, and the related documents were disclosed on the Shanghai Stock Exchange website [2][10] - The issuance plan does not imply any substantive judgment or approval from regulatory bodies, and its effectiveness is subject to approval from the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission [2][10] Group 2 - The company announced a change in its sponsor institution and representatives, appointing Guolian Minsheng Securities as the new sponsor for the 2025 share issuance [4][6] - The previous sponsor, Shenwan Hongyuan, will transfer its ongoing supervisory responsibilities to Guolian Minsheng due to the new appointment [6][7] - The company expressed gratitude to Shenwan Hongyuan and its representatives for their work during the supervision period [7] Group 3 - The company will hold its first extraordinary general meeting of 2026 on March 3, 2026, with both on-site and online voting options available for shareholders [11][14] - The meeting will discuss several proposals, including the revised plan for the share issuance and measures to mitigate the dilution of immediate returns for shareholders [14][45] - Shareholders must register to attend the meeting, and specific voting procedures are outlined for different types of shareholders [19][20]