002937SZSE
🚨 Material Event

Announcement on Early Redemption of "Xingrui Convertible Bonds" and Impending Cessation of Conversion

✨ AI Summary

Ningbo Xingrui Electronic Technology Co., Ltd. announces the early redemption of its "Xingrui Convertible Bonds" due to meeting conditional redemption terms. The last day for conversion is June 15, 2026, after which outstanding bonds will be mandatorily redeemed at RMB 100.717 per bond. Investors are urged to convert or face potential losses.

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Full Translation

AI Translation· gemini_document

Securities Code: 002937

Bond Code: 127090

Securities Abbreviation: Xingrui Technology

Bond Abbreviation: Xingrui Convertible Bond

Announcement Number: 2026-061

Ningbo Xingrui Electronic Technology Co., Ltd.

Announcement on Early Redemption of "Xingrui Convertible Bonds" and Impending Cessation of Conversion

The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.

Key Information Highlights:

  1. Last Conversion Date: June 15, 2026

June 15, 2026, is the last day for converting "Xingrui Convertible Bonds." Investors holding "Xingrui Convertible Bonds" can still convert them before the market closes on this day. After the market closes on June 15, 2026, any unconverted "Xingrui Convertible Bonds" will cease to be convertible and will be mandatorily redeemed at a price of RMB 100.717 per bond (including interest and taxes). If mandatorily redeemed, investors may face losses. Investors are kindly advised to be aware of investment risks.

As of the close of trading on June 11, 2026, there are only two trading days remaining until the "Xingrui Convertible Bonds" stop converting (June 16, 2026). We hereby remind holders of "Xingrui Convertible Bonds" to carefully read this announcement, fully understand the relevant risks, pay attention to the last conversion time, and make prudent investment decisions.

  1. Special Reminder: Holders of "Xingrui Convertible Bonds" should pay attention to converting within the period.

Special Notes:

  1. Convertible Bond Redemption Date: June 16, 2026

  2. Convertible Bond Redemption Price: RMB 100.717 per bond (including interest and taxes)

  3. Convertible Bond Redemption Funds Arrival Date: June 24, 2026

  4. Convertible Bond Trading Suspension Date: June 11, 2026

  5. Convertible Bond Conversion Suspension Date: June 16, 2026

  6. Convertible Bond Redemption Condition Met Date: May 22, 2026

  7. Convertible Bond Redemption Registration Date: June 15, 2026

  8. Issuer's Redemption Funds Arrival Date (Arrival at China Securities Depository and Clearing Account): June 22, 2026

  9. Redemption Category: Full Redemption

  10. Last Trading Day Convertible Bond Abbreviation: Z Rui Convertible Bond

  11. According to arrangements, after the market closes on June 15, 2026, any unconverted "Xingrui Convertible Bonds" will be mandatorily redeemed. Upon completion of this redemption, "Xingrui Convertible Bonds" will be delisted from the Shenzhen Stock Exchange. We hereby remind holders of "Xingrui Convertible Bonds" to convert within the period. If the convertible bonds held by bondholders are pledged or frozen, it is recommended to release the pledge or freeze before the conversion suspension date to avoid forced redemption due to inability to convert.

  12. Risk Warning: Due to the significant difference between the current conversion value of "Xingrui Convertible Bonds" and the redemption price, holders of "Xingrui Convertible Bonds" are reminded to convert within the period. If investors fail to convert in a timely manner, they may face losses. We kindly ask all investors to be aware of the risks.

From April 24, 2026, to May 22, 2026, the stock price of Ningbo Xingrui Electronic Technology Co., Ltd. (hereinafter referred to as "the Company") met the condition of having its closing price not lower than 130% of the current conversion price (RMB 25.50 per share) for at least fifteen trading days within any thirty consecutive trading days (i.e., RMB 33.15 per share). According to the conditional redemption clause in the "Prospectus for the Issuance of Convertible Corporate Bonds to Unspecified Objects by Ningbo Xingrui Electronic Technology Co., Ltd." (hereinafter referred to as the "Prospectus"), the conditional redemption clause for "Xingrui Convertible Bonds" has been triggered.

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