Securities Code: 002981 Securities Abbreviation: Chaoyang Technology Announcement No.: 2026-037
Guangdong Chaoyang Electronics Technology Co., Ltd.
Announcement on Termination of Non-Public Offering of Convertible Bonds and Withdrawal of Application Documents
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangdong Chaoyang Electronics Technology Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the Fourth Board of Directors on August 14, 2026, and reviewed and approved the "Proposal on Terminating the Non-Public Offering of Convertible Bonds to Non-Specific Objects and Withdrawing Application Documents." The Company agreed to terminate the current non-public offering of convertible bonds to non-specific objects and apply to the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") for the withdrawal of relevant application documents. As the first interim general meeting of shareholders in 2026 authorized the Company's Board of Directors to handle all matters related to the current non-public offering of convertible bonds to non-specific objects, this proposal does not require submission to the general meeting of shareholders for review. The relevant situation is hereby announced as follows:
I. Basic Situation of the Current Non-Public Offering of Convertible Bonds to Non-Specific Objects
On April 1, 2026, the Company held the 11th meeting of the Fourth Board of Directors and reviewed and approved the "Proposal for Non-Public Offering of Convertible Bonds to Non-Specific Objects" and related proposals. For specific details, please refer to the relevant announcements disclosed by the Company on Juchao Information Network (www.cninfo.com.cn) on April 2, 2026.
On April 17, 2026, the Company held the first interim general meeting of shareholders in 2026, reviewed and approved the "Proposal for Non-Public Offering of Convertible Bonds to Non-Specific Objects" and related proposals, agreed to the non-public offering of convertible bonds to non-specific objects, and authorized the Board of Directors and its authorized personnel to handle all specific matters related to the current non-public offering of convertible bonds to non-specific objects.