Announcement on the Maturity Redemption and Delisting of "Hongya Convertible Bonds"

Securities Code: 002833

Convertible Bond Code: 127041

Securities Abbreviation: Hongya CNC

Convertible Bond Abbreviation: Hongya Convertible Bond

Announcement Number: 2026-039

Guangzhou Hongya CNC Machinery Group Co., Ltd.

Announcement on the Maturity Redemption and Delisting of "Hongya Convertible Bond"

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.

Special Notice:

1. Maturity Date of "Hongya Convertible Bond": July 11, 2026 (Saturday)

2. Registration Date for Redemption of "Hongya Convertible Bond": July 10, 2026

3. Redemption Amount of "Hongya Convertible Bond": RMB 115 per bond (including tax and the final interest payment)

4. Last Trading Day of "Hongya Convertible Bond": July 7, 2026

5. Trading Suspension Date of "Hongya Convertible Bond": July 8, 2026

6. Last Conversion Date of "Hongya Convertible Bond": July 10, 2026

7. Payment Date for Redemption of "Hongya Convertible Bond": July 13, 2026

8. Delisting Date of "Hongya Convertible Bond": July 13, 2026

9. After the trading suspension and before the end of the conversion period (i.e., from July 8, 2026, to July 10, 2026), holders of "Hongya Convertible Bond" can still convert their "Hongya Convertible Bond" into company shares under the agreed conditions. The current conversion price is RMB 16.40 per share.

10. "Hongya Convertible Bonds" that have not been converted into shares by the close of trading on July 10, 2026, will be redeemed upon maturity. Upon completion of this redemption, "Hongya Convertible Bond" will be delisted from the Shenzhen Stock Exchange. Holders of "Hongya Convertible Bond" are hereby reminded to pay attention to converting their bonds into shares during the conversion period.

I. Basic Information on the Issuance and Listing of Convertible Bonds

1. Convertible Bond Issuance Situation

With the approval of the China Securities Regulatory Commission's "Document No. Zheng Jian Xu Ke [2020] 3428", the Company publicly issued 6 million convertible corporate bonds on July 12, 2021. Each bond has a face value of RMB 100, and the total issuance amount is RMB 600 million, with a term of 5 years.

1. Convertible Bond Listing Situation

With the approval of the Shenzhen Stock Exchange's "Document No. Shen Zheng Shang [2021] 776", the RMB 600 million convertible corporate bonds issued by the Company were listed and traded on the Shenzhen Stock Exchange starting from August 10, 2021. The bond abbreviation is "Hongya Convertible Bond" and the bond code is "127041".

1. Convertible Bond Conversion Period