Stock Code: 002859
Stock Abbreviation: Jiemei Technology
Announcement Number: 2026-079
Zhejiang Jiemei Electronics Co., Ltd. Board of Directors
Announcement on Adjusting the Issue Price of Assets Purchase in this Transaction After Implementing the 2025 Profit Distribution Plan
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of the Transaction
Zhejiang Jiemei Electronics Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 100% equity of Changsha Aifosi Technology Co., Ltd. through the issuance of shares and raise supporting funds (hereinafter referred to as the "Transaction").
In this Transaction, the pricing base date for the share issuance involved in the asset purchase is the announcement date of the resolution of the third meeting of the fifth Board of Directors. After negotiation among the parties to the transaction, the Company determined that the issue price for the shares to be issued to purchase assets is RMB 26.68 per share, which is not less than 80% of the average trading price of the Company's stock in the 120 trading days prior to the pricing base date.