Gelonghui, May 30?Jianke Machinery (300823.SZ) announced that the 13th meeting of the fourth session of the Board of Directors and the 12th meeting of the fourth session of the Supervisory Committee were held on May 30, 2023 to consider and pass the motion on the conclusion of the fund-raising investment project and the permanent replenishment of working funds with savings. In view of the fact that the company's initial public offering to raise funds investment project (referred to as the "investment project"), "NC steel bar processing equipment intelligent manufacturing center technical transformation project" and "technical R & D and testing center project" have reached the intended state of use, in order to further improve the efficiency of raising funds and reduce financial expenses. The company intends to use the savings of the above-mentioned investment projects to raise 80.7704 million yuan (including the financial management income and current interest income obtained by cash management, the specific amount of which shall be subject to the balance of the bank settlement on the day on which the funds are transferred) to permanently replenish the current capital. for the company's daily production, operation and business development.

After the above savings are transferred, the corresponding fund-raising special account will no longer be used, the company will handle the cancellation of the fund-raising special account, and the final payment to be paid for the fund-raising project will be paid with its own funds. After the closure of accounts is completed, the corresponding fund-raising supervision agreement is also terminated.