300567SZSE

Wuhan Jingce Electronic Group Co., Ltd. Fifth Board of Directors Eleventh Meeting Resolution Announcement

Wuhan Jingce Electronic Group Co., Ltd.·April 19, 2026·2 pages

✨ AI Summary

Wuhan Jingce Electronic Group Co., Ltd. held its eleventh board meeting, approving the resolution to waive the pre-emptive subscription rights for the capital increase of its investee company, Hubei Xingchen Technology Co., Ltd. This decision supports the investee's expansion in high-performance chips for data centers, supercomputing, and AI.

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Securities Code: 300567 Securities Abbreviation: Jingce Electronic Announcement Number: 2026-029

Wuhan Jingce Electronic Group Co., Ltd. Announcement of Resolutions of the Eleventh Meeting of the Fifth Board of Directors

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 material omissions.

I. Convening of the Board Meeting

The eleventh meeting of the fifth Board of Directors of Wuhan Jingce Electronic Group Co., Ltd. (hereinafter referred to as the "Company") was convened by Mr. Peng Sai, Chairman of the Board. The meeting notice was sent by email on April 16, 2026. The meeting was held via communication on April 19, 2026, at 10:00 AM.

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