Announcement Number: 2026-034 Zhongying Electronics Co., Ltd. Resolution Announcement of the Ninth Meeting of the Sixth Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
On June 11, 2026, the Sixth Board of Directors' Ninth Meeting (hereinafter referred to as "the Meeting") of Zhongying Electronics Co., Ltd. (hereinafter referred to as "the Company") was held in the company's conference room through a combination of on-site and teleconference methods. The meeting notice was conveyed to all directors by telephone on June 10, 2026. A total of 11 directors were eligible to attend, and 11 directors actually attended. The meeting was convened and held in accordance with the provisions of the Company Law and the Articles of Association, with the meeting notice issued to all directors prior to the meeting. The meeting was presided over by Chairman Song Yonghao, and the attending directors voted by open ballot to review and approve the following proposals:
(I) Proposal to Review and Approve the "Proposal on Adjusting the Issuance Price and Issuance Size of Shares to Specific Targets"
Proposal Content: In accordance with the "Administrative Measures for Securities Issuance Registration of Listed Companies" and other relevant regulations, taking into account changes in the capital market environment and policies, the Company has adjusted the issuance price and issuance size in the current issuance plan without changing the total amount of raised capital, the issuance targets, or increasing the number of shares to be subscribed, and has accordingly adjusted other elements of the issuance plan.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions, 4 abstentions (including related directors Song Yonghao, Wu Chuncheng, Zhang Jiarong, and Zhu Hui abstaining from voting).
For specific details, please refer to the "Announcement on Adjusting the Issuance Price and Issuance Size of Shares to Specific Targets for Zhongying Electronics Co., Ltd. in 2026" disclosed on the same day on the Juchao Information Network (www.cninfo.com.cn).
(II) Proposal to Review and Approve the "Proposal on Signing a Supplementary Agreement to the Conditional Share Subscription Agreement with the Issuance Target and Related Party Transaction"