002626SZSE

Announcement on the Adjustment of the Conversion Price of Convertible Bonds

Xiamen Kingdomway Group Company··2 pages

✨ AI Summary

This announcement details the adjustment of the conversion price for the "Jinwei Convertible Bonds." The conversion price has been reduced from 19.59 CNY to 19.19 CNY per share, effective June 10, 2026. This adjustment follows the company's decision to distribute a cash dividend of 4 CNY per 10 shares, approved at the annual shareholders' meeting on May 13, 2026.

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Full Translation

AI Translation· azure_openai

Xiamen Jindawei Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Special Reminder:

  1. The conversion price of "Jinwei Convertible Bonds" before adjustment: 19.59 CNY/share
  2. The conversion price of "Jinwei Convertible Bonds" after adjustment: 19.19 CNY/share
  3. The effective date of the conversion price adjustment: June 10, 2026

I. Relevant Provisions on the Adjustment of the Conversion Price of "Jinwei Convertible Bonds"

Xiamen Jindawei Group Co., Ltd. issued 12,923,948 convertible bonds to unspecified objects on August 20, 2025, at an issue price of 100 CNY per bond, raising a total of 1,292,394,800 CNY. According to the provisions regarding "the adjustment method and calculation formula for the conversion price" in the "Prospectus for the Issuance of Convertible Bonds by Xiamen Jindawei Group Co., Ltd." (hereinafter referred to as "the Prospectus"), if the Company distributes stock dividends, increases capital, issues new shares (excluding capital increases due to the conversion of these convertible bonds), conducts rights issues, or distributes cash dividends, the conversion price will be adjusted according to the following formulas (retaining two decimal places, rounding the last digit):

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