Important Announcement Regarding the Early Redemption of "Jiamei Convertible Bonds" and Upcoming Trading Suspension

Securities Code: 002859

Bond Code: 128137

Securities Abbreviation: Jiamei Technology

Bond Abbreviation: Jiamei Convertible Bond

Announcement Number: 2026-058

Zhejiang Jiamei Electronics Co., Ltd.

Important Announcement Regarding the Early Redemption of "Jiamei Convertible Bonds" and Upcoming Trading Suspension

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Key Information Highlights:

1. Last Trading Day: June 16, 2026

June 16, 2026, is the last trading day for "Jiamei Convertible Bond," which will be abbreviated as "Z Mei Convertible Bond" on that day. After the market closes on June 16, 2026, "Jiamei Convertible Bond" will be suspended from trading.

1. Last Conversion Day: June 22, 2026

June 22, 2026, is the last conversion day for "Jiamei Convertible Bond." Holders of "Jiamei Convertible Bond" can still convert their bonds before the market closes on that day. After the market closes on June 22, 2026, unconverted "Jiamei Convertible Bonds" will cease to be convertible.

1. As of June 12, 2026, there are only 2 trading days remaining until "Jiamei Convertible Bond" is suspended from trading, and 5 trading days remaining until "Jiamei Convertible Bond" is suspended from conversion and redeemed. The Company specifically reminds holders of "Jiamei Convertible Bond" to carefully read this announcement, fully understand the relevant risks, pay attention to the last conversion date, and make prudent investment decisions.

Special Notes:

1. Bond Redemption Date: June 23, 2026

2. Bond Redemption Price: 101.266 yuan/unit (including interest and taxes)

3. Bond Redemption Funds Arrival Date: June 30, 2026

4. Bond Trading Suspension Date: June 17, 2026

5. Bond Conversion Suspension Date: June 23, 2026

6. Convertible Bond Redemption Condition Met Date: May 29, 2026

7. Convertible Bond Redemption Registration Date: June 22, 2026

8. Issuer's Redemption Funds Arrival Date (to China Securities Depository and Clearing Corporation account): June 26, 2026

9. Redemption Category: Full Redemption

10. Abbreviation for the Last Trading Day Convertible Corporate Bond: Z Mei Convertible Bond

11. According to the arrangement, all "Jiamei Convertible Bonds" that have not been converted by the close of market on June 22, 2026, will be mandatorily redeemed. After this redemption, "Jiamei Convertible Bond" will be delisted from the Shenzhen Stock Exchange. Holders of "Jiamei Convertible Bond" are reminded to convert their bonds within the specified period. If the "Jiamei Convertible Bonds" held by bondholders are pledged or frozen, it is recommended to release the pledge or freeze before the conversion suspension date to avoid situations where redemption is not possible due to inability to convert.

12. Risk Warning: Due to the significant difference between the current secondary market price of "Jiamei Convertible Bond" and the redemption price, holders of "Jiamei Convertible Bond" are reminded to convert their bonds within the specified period. If investors fail to convert their bonds in a timely manner, they may face losses. Investors are kindly requested to be aware of the risks.

Zhejiang Jiamei Electronics Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the fifth Board of Directors on May 29, 2026, and reviewed and approved the "Proposal on Early Redemption of 'Jiamei Convertible Bond'." Based on the current market conditions and the Company's own situation, after comprehensive consideration, the Company's Board of Directors decided, in accordance with relevant regulations such as the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 15 - Convertible Corporate Bonds" and the conditional redemption clauses in the "Prospectus for Public Offering of Convertible Corporate Bonds by Zhejiang Jiamei Electronics Co., Ltd." (hereinafter referred to as the "Prospectus"), to exercise the early redemption right for "Jiamei Convertible Bond." The management and relevant departments have been authorized to handle all related matters for the subsequent redemption of "Jiamei Convertible Bond." The relevant matters are hereby announced as follows: