福龙马集团股份有限公司关于2026年度向特定对象发行股票预案披露的提示性公告

Group 1 - The company plans to issue shares to specific targets in 2026, which requires approval from the shareholders' meeting and regulatory bodies [1][29][46] - The company has not been penalized by securities regulatory authorities in the last five years [3][4] - The company received two regulatory warnings and one verbal warning from the Shanghai Stock Exchange in the last five years [4][5][7] Group 2 - The first temporary shareholders' meeting of 2026 is scheduled for March 2, 2026, with both on-site and online voting options available [9][10][11] - The meeting will discuss various proposals, including the issuance of shares to specific targets [13][14] - Shareholders must register to attend the meeting, with specific documentation required for both individual and institutional shareholders [19][20][21] Group 3 - The company has outlined measures to mitigate the dilution of immediate returns from the share issuance, including improving management and operational efficiency [29][33][34] - The company commits to a cash dividend policy to ensure reasonable returns for investors [36][37] - The company’s board and senior management have made commitments to uphold the measures to protect shareholder interests [38][39]