Luxshare Precision Co., Ltd. Announcement on Early Redemption of Luxshare Convertible Bonds and Upcoming Trading Suspension

Securities Code: 300454 Bond Code: 123210 Securities Abbreviation: Luxshare Precision Bond Abbreviation: Luxshare Convertible Bond Announcement Number: 2026-020

Luxshare Precision Co., Ltd. Announcement on Early Redemption of "Luxshare Convertible Bonds" and Upcoming Trading Suspension

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.

Special Notice:

1. Last Trading Day for Convertible Bonds: March 11, 2026 March 11, 2026, is the last trading day for "Luxshare Convertible Bonds." On this day, "Luxshare Convertible Bonds" will be abbreviated as "Z Convertible Bonds." "Luxshare Convertible Bonds" will be suspended from trading after the market closes on March 11, 2026.

2. Last Conversion Day for Convertible Bonds: March 16, 2026 March 16, 2026, is the last conversion day for "Luxshare Convertible Bonds." Investors holding "Luxshare Convertible Bonds" can still convert them into shares before the market closes on this day. "Luxshare Convertible Bonds" that are not converted after the market closes on March 16, 2026, will cease to be convertible. The remaining "Luxshare Convertible Bonds" will be mandatorily redeemed at a price of 100.51 yuan per bond. Investors may face losses if their bonds are mandatorily redeemed.

As of the close of trading on March 6, 2026, there are only 3 trading days left until the trading suspension date for "Luxshare Convertible Bonds" (March 12, 2026), and 6 trading days left until the conversion suspension date for "Luxshare Convertible Bonds" (March 17, 2026).

1. If holders of convertible bonds wish to convert them into shares, they must have opened GEM trading privileges. Investors who do not meet the suitability management requirements for GEM stocks cannot convert their "Luxshare Convertible Bonds" into shares. Investors are hereby reminded of the risk of being unable to convert.

2. A special reminder to holders of "Luxshare Convertible Bonds" to convert them into shares within the specified period.

Important Notice:

1. Redemption Price of "Luxshare Convertible Bonds": 100.51 yuan/bond (including interest and taxes)

2. Trading Suspension Date for Convertible Bonds: March 12, 2026

3. Redemption Date for Convertible Bonds: March 17, 2026

4. Conversion Suspension Date for Convertible Bonds: March 17, 2026

5. Issuer's Fund Arrival Date for Redemption: March 20, 2026

6. Investor Redemption Fund Arrival Date: March 24, 2026

7. Redemption Category: Full Redemption

8. According to the arrangement, "Luxshare Convertible Bonds" that are not converted after the market closes on March 16, 2026, will be mandatorily redeemed. Upon completion of this redemption, "Luxshare Convertible Bonds" will be delisted from the Shenzhen Stock Exchange. Holders are reminded to convert their bonds within the specified period. If the "Luxshare Convertible Bonds" held by bondholders are pledged or frozen, it is recommended to unfreeze the pledge or freeze before the conversion suspension date to avoid redemption due to inability to convert.

9. If bondholders convert their bonds into shares, they must have opened GEM trading privileges. Investors who do not meet the suitability management requirements for GEM stocks cannot convert their "Luxshare Convertible Bonds" into shares. Investors are hereby reminded of the risk of being unable to convert.

10. Risk Warning: "Luxshare Convertible Bonds" that are not converted after the market closes on March 16, 2026, will be mandatorily redeemed at a price of 100.51 yuan per bond. Holders of "Luxshare Convertible Bonds" are reminded to convert their bonds within the specified period. If investors do not convert their bonds in a timely manner, they may face losses. Investors are kindly advised to be aware of the risks.

Luxshare Precision Co., Ltd. (hereinafter referred to as the "Company") stock's closing price was not less than 130% of the current conversion price of "Luxshare Convertible Bonds" (i.e., 144.21 yuan/share) for 15 out of 30 consecutive trading days from January 12, 2026, to February 11, 2026. This triggered the conditional redemption clause in the "Prospectus for the Offering of Convertible Corporate Bonds by Luxshare Precision Co., Ltd. to Unspecified Objects" (hereinafter referred to as the "Prospectus").