Table of Contents
Foreword
Chapter 1: Basic Information on This Issuance
I. Issuer Basic Information
| Company Name | Guangdong Senssun Weighing Apparatus Group Ltd. |
|---|---|
| English Name | Guangdong Senssun Weighing Apparatus Group Ltd. |
| Listing Location | Shenzhen Stock Exchange |
| Securities Abbreviation | Senssun Shares |
| Securities Code | 002870 |
| Legal Representative | Liu Yuda |
| Date of Establishment | June 22, 1999 |
| Registered Capital | 132,075,636.00 RMB |
| Registered Address | Zhongshan City, Dong District, Qiwandao East, Baishawan Industrial Park |
| Office Address | Building 6, No. 1266 Juxian Road, National High-tech Industrial Development Zone, Ningbo City, Zhejiang Province |
| Unified Social Credit Code | 9144200071482954XH |
| Registration Authority | Zhongshan Municipal Administration for Market Regulation |
| Office Address Postal Code | 315040 |
| Company Phone | 0574-87913802 |
| Company Fax | 0574-87911248 |
| Company Website | To be updated |
| IRD@joysonquin.com | |
| Business Scope | General items: Weighing apparatus manufacturing; weighing apparatus sales; automobile parts and accessories research and development; automobile parts and accessories manufacturing; power distribution and control equipment manufacturing; intelligent power distribution and control equipment sales; power distribution switch control equipment research and development; power distribution switch control equipment manufacturing; power distribution switch control equipment sales; charging pile sales; electrical signal equipment and device manufacturing; electrical signal equipment and device sales; electrical instrument and meter manufacturing; electrical instrument and meter sales; mechanical and electrical equipment manufacturing; mechanical and electrical equipment sales; intelligent vehicle equipment manufacturing; intelligent vehicle equipment sales; electronic component manufacturing; software development; industrial automatic control system equipment manufacturing; industrial automatic control system equipment sales; communication equipment manufacturing; computer hardware and peripherals manufacturing; computer hardware and peripherals retail; general component manufacturing; instrument and meter manufacturing; instrument and meter sales; Internet of Things equipment manufacturing; Internet of Things equipment sales; electronic measuring instrument manufacturing; electronic measuring instrument sales; clock and timing instrument manufacturing; clock and timing instrument sales; smart home consumer equipment manufacturing; smart home consumer equipment sales; wearable smart device manufacturing; wearable smart device sales; mobile terminal equipment manufacturing; mobile terminal equipment sales; sporting goods and equipment manufacturing; mold manufacturing; mold sales; rubber product manufacturing; rubber product sales; plastic product manufacturing; plastic product sales; five major product research and development; five major product manufacturing; Class I medical device manufacturing; Class I medical device sales; Internet sales (excluding goods requiring licenses); information consulting services (excluding licensed information consulting services); technology import and export; goods import and export. (The business scope involves: import and export of goods or technology (excluding goods and technology prohibited or restricted by the state) (excluding projects subject to approval according to law, business activities can be independently carried out with a business license) (The above projects do not involve special administrative measures for foreign investment). |
II. Procedures for This Issuance
(I) Internal Decision-Making Process for This Issuance
On April 28, 2025, the issuer held the 5th meeting of the 7th Board of Directors and the 4th meeting of the 7th Supervisory Board, which reviewed and approved the proposals related to this issuance.
On May 16, 2025, the issuer held the First Extraordinary General Meeting of Shareholders in 2025, which reviewed and approved the proposals related to this issuance.
On December 29, 2025, the issuer held the 11th meeting of the 7th Board of Directors and the 8th meeting of the 8th Audit Committee of the 7th Board of Directors, which reviewed and approved the proposals related to this issuance.
On March 30, 2026, the issuer held the 12th meeting of the 7th Board of Directors and the 9th meeting of the 9th Audit Commi