Zhejiang Jiemei Electronic Technology Co., Ltd.
Announcement on Additional Investment in the North China R&D Headquarters Base Project
The Company and all members of its Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Zhejiang Jiemei Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held the Ninth Meeting of the Fifth Board of Directors on August 14, 2026, and reviewed and approved the "Proposal on Additional Investment in the North China R&D Headquarters Base Project." The Company agreed to increase its investment in the North China R&D Headquarters Base Project and authorized the Company's management to handle related procedures.
This investment does not involve related party transactions and does not constitute a major asset restructuring; this project still needs to be submitted for approval by the Company's shareholders' meeting.
I. Overview of the Original Investment Project