Board of Directors' Explanation on the Transaction Complying with Article 11 of the Administrative Measures for the Registration of Issuance of Securities by Listed Companies

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

✨ AI Summary

The board of directors of Zhejiang Jiemei Electronic Technology Co., Ltd. explains that the proposed issuance of shares to acquire Changsha Eufos Technology Co., Ltd. complies with Article 11 of the Administrative Measures for the Registration of Issuance of Securities by Listed Companies, confirming no prohibited circumstances exist.

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Full Translation

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

Explanation on the Transaction Complying with Article 11 of the Administrative Measures for the Registration of Issuance of Securities by Listed Companies

Zhejiang Jiemei Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") proposes to issue shares to acquire 100% equity of Changsha Eufos Technology Co., Ltd. (hereinafter referred to as "Eufos") and raise supporting funds (hereinafter referred to as the "Transaction").

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