Board of Directors' Explanation on Confidentiality Measures and System for the Transaction

Zhejiang Jiemei Electronic and Technology Co., Ltd.·August 10, 2026·2 pages

✨ AI Summary

The company explains its strict confidentiality measures and system implemented during the proposed share issuance to acquire a target company and raise supporting funds. These measures include controlling insider access, maintaining records, informing insiders of their obligations, and entering into confidentiality agreements. The company also announced a trading suspension to prevent abnormal stock price fluctuations.

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Full Translation

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The Board of Directors of Zhejiang Jiemai Electronic Technology Co., Ltd.

Explanation on Confidentiality Measures and System Adopted for the Transaction

Zhejiang Jiemai Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") plans to issue shares to acquire 100% equity of Changsha Eufos Technology Co., Ltd. (hereinafter referred to as the "Target Company") from its shareholders (hereinafter referred to as the "Transaction Counterparties") and raise supporting funds (hereinafter referred to as the "Transaction").

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