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Guangdong Boluwei Technology Co., Ltd. - Notice of Guidance Announcement on the Reply to the Inquiry Letter Regarding the Review of the Application Documents for the Private Placement of Shares (Revised Draft)
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Security Code: 688345 Security Abbreviation: BoLiWei Announcement No.: 2026-023
Guangdong BoLiWei Technology Co., Ltd.
Letter of Reply to the Inquiry and Questions Regarding the Application Documents for a Stock Issuance to Specific Targets
(Amended Version)—
Notice of Indicative Announcement
The board of directors of the Company and all its directors warrant that there are no false statements, misleading representations, or material omissions in the contents of this announcement, and they shall assume legal responsibility in accordance with the law for the truthfulness, accuracy, and completeness of the contents of this announcement.
On February 5, 2026, Guangdong BoLiWei Technology Co., Ltd. (hereinafter referred to as the “Company”) received from the Shanghai Stock Exchange the “Inquiry Letter regarding the Application Documents for the Issuance of Stocks by Guangdong BoLiWei Technology Co., Ltd. to Specific Targets” issued by the Shanghai Stock Exchange (Shanghai Securities Review (Financing and Re-financing))〔2026〕16 (hereinafter referred to as the “Inquiry Letter”).
After receiving the “Inquiry Letter,” the Company, in accordance with requirements, together with the relevant intermediary institutions, conducted careful research and addressed each of the questions raised in the “Inquiry Letter” in a step-by-step manner. In addition, pursuant to the relevant requirements, the Company made a public disclosure of its reply to the “Inquiry Letter.” For the details, please refer to the “Reply to the Inquiry Letter regarding the Application Documents for the Issuance of A Shares to Specific Targets by Guangdong BoLiWei Technology Co., Ltd. for the Year 2025,” and other related documents disclosed by the Company on March 21, 2026 on the website of the Shanghai Stock Exchange (www.sse.com.cn).
Pursuant to the further review opinions of the SSE, the Company, together with the relevant intermediary institutions, supplemented and revised certain contents of the reply. For the details, please refer to the “Reply to the Inquiry Letter regarding the Application Documents for the Issuance of A Shares to Specific Targets by Guangdong BoLiWei Technology Co., Ltd. for the Year 2025 (Amended Version),” and other related documents disclosed by the Company on the same date on the website of the Shanghai Stock Exchange (www.sse.com.cn).
The matter of the Company’s issuance of A shares to specific targets in this instance is subject to approval by the Shanghai Stock Exchange and may be implemented only after the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”) makes a decision to register the matter. Whether the above matter will ultimately pass the review by the Shanghai Stock Exchange and obtain the CSRC’s decision to register, and the timing thereof, are still subject to uncertainty. The Company will promptly fulfill its information disclosure obligations based on the progress of this matter. Investors are kindly reminded to pay attention to investment risks.
This is hereby announced.
Board of Directors of Guangdong BoLiWei Technology Co., Ltd.
April 3, 2026
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