002339SZSE

Announcement on Holding the 2025 Online Performance Briefing

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Jicheng Electronics will hold an online performance briefing on May 19, 2026, to discuss its 2025 annual report and communicate with investors. The company is soliciting questions from investors in advance to ensure the briefing is targeted and effective. Key personnel will attend to answer questions.

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Stock Code: 002339 Stock Abbreviation: Jicheng Electronics Announcement No.: 2026-022

Jicheng Electronics Co., Ltd. Announcement on Holding the 2025 Online Performance Briefing

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false representations, misleading statements, or material omissions.

Jicheng Electronics Co., Ltd. (hereinafter referred to as the "Company") disclosed its "2025 Annual Report" and summary on the Juchao Information Network (http://www.cninfo.com.cn) on April 24, 2026. To enable investors to gain a more comprehensive understanding of the Company's situation and to strengthen communication with investors, the Company will hold a 2025 online performance briefing on the All-Round Network from 15:00 to 17:00 on May 19, 2026 (Tuesday). This performance briefing will be conducted remotely via the internet. Investors can log in to the "Investor Relations Interactive Platform" (http://ir.p5w.net) on the All-Round Network to participate in this performance briefing.

Attendees of this briefing will include: Mr. Yan Zhonghua, Vice Chairman and General Manager; Mr. Qin Xiaojun, Financial Controller; Mr. Ai Qian, Independent Director; and Ms. Liu Huijuan, Board Secretary.

To fully respect investors and enhance the targeted nature of the communication, we are soliciting questions from investors in advance for the Company's 2025 online performance briefing, to widely gather investors' opinions and suggestions. Investors can visit http://ir.p5w.net/zj/ or scan the QR code below before 15:00 on May 18, 2026 (Monday) to enter the special page for question collection. The Company will answer questions that investors are generally concerned about during the 2025 performance briefing. All investors are welcome to actively participate in this online performance briefing.

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