Stock Code: 002859 Stock Abbreviation: Jemei Technology Listing Venue: Shenzhen Stock Exchange
[Image: Jemei Technology Logo]
Abstract of the Report (Draft) on Zhejiang Jemei Electronic Technology Co., Ltd.'s Issuance of Shares to Purchase Assets and Raise Supporting Funds
| Transaction Type | Name of Counterparty |
|---|---|
| Issuance of shares to purchase assets | Zhou Lin, Shenzhen Yuanzhi Xinghuo Private Equity Investment Fund Partnership (Limited Partnership), Ding Jie, Tao Shang, Chen Yongfu |
| Raising of supporting funds | No more than 35 qualified specific investors |
Independent Financial Advisor: CITIC Securities Company Limited
August 2026
Declaration
I. Declaration by the Listed Company
The Company and all directors and senior management guarantee that the contents of this report and its abstract are true, accurate, and complete, and that there are no false records, misleading statements, or major omissions, and they shall bear corresponding legal liability for their authenticity, accuracy, and completeness.
The Company's controlling shareholder, actual controller and their persons acting in concert, directors, and senior management promise: If the information provided or disclosed by me/my enterprise contains false records, misleading statements, or major omissions, causing losses to the listed company or investors, I/my enterprise will bear compensation liability in accordance with the law. If the information provided or disclosed by me/my enterprise in this transaction is suspected of containing false records, misleading statements, or major omissions, and is filed for investigation by judicial organs or the China Securities Regulatory Commission (CSRC), I/my enterprise will suspend the transfer of shares in the listed company held by me/my enterprise (if any) before the investigation conclusion is formed. Within two trading days of receiving the notice of filing for investigation, I/my enterprise will submit a written application for suspension of transfer and the stock account to the board of directors of the listed company, and the board of directors shall apply for locking on my/my enterprise's behalf to the Shenzhen Stock Exchange and China Securities Depository and Clearing Corporation Limited. If the locking application is not submitted within two trading days, I authorize the board of directors to verify and directly report my/my enterprise's identity and account information to the Shenzhen Stock Exchange and China Securities Depository and Clearing Corporation Limited to apply for locking. If the board of directors fails to report, I authorize the Shenzhen Stock Exchange and China Securities Depository and Clearing Corporation Limited to directly lock the relevant shares. If the investigation conclusion finds that I/my enterprise indeed committed illegal or non-compliant acts, I/my enterprise promise that the locked shares will be voluntarily used for compensation arrangements for relevant investors.
The matters stated in this report and its abstract do not represent a substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the Company's shares or investor returns, nor do they indicate that the CSRC or the Shenzhen Stock Exchange guarantees the truthfulness, accuracy, or completeness of this report and its abstract. The effectiveness and completion of the matters related to this transaction are subject to the approval of the Company's general meeting of shareholders, the review and approval of the Shenzhen Stock Exchange, the registration by the CSRC, and the approval of other competent regulatory authorities. Any decision or opinion made by the competent approval authorities regarding matters related to this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or investor returns.
After the completion of this transaction, the Company is responsible for changes in its operations and earnings; investors are responsible for investment risks caused by this transaction.