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Stock Code: 300567 Stock Abbreviation: Jingce Electronic Listing Venue: Shenzhen Stock Exchange
Wuhan Jingce Electronic Group Co., Ltd.
Draft Plan for Issuing Shares, Convertible Bonds, and Paying Cash to Purchase Assets and Raise Supporting Funds (Abstract)
| Project | Counterparty |
|---|---|
| Asset Purchase Counterparties | Shanghai Jingyuan, Wuhan Keyi, Shanghai Qingpu Investment, Shanghai Semiconductor Industry Investment, National Integrated Circuit Industry Investment Fund Phase II, Liu Ruilin, Ma Jun, Peng Qian, ZHANG XU, Li Zhongyu, Shanghai Jingxin, Shanghai Jingxuan, Shanghai Ruowei |
| Supporting Fund Subscribers | No more than 35 specific investors |
July 2026
Company Statement
The Company and all directors and senior management guarantee that the content of this draft plan is true, accurate, and complete, without false records, misleading statements, or material omissions, and assume corresponding legal liability for its authenticity, accuracy, and completeness.
The actual controller, directors, and senior management of the Company undertake that if the information disclosed or provided for this transaction is suspected of containing false records, misleading statements, or material omissions, and is subject to case filing and investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), they will not transfer any equity interests held in the Company (if any) before the investigation conclusion is formed. They shall submit a written application for suspension of transfer and their stock account to the Company's Board of Directors within two trading days of receiving the notice of case filing, and the Board of Directors shall apply for a lock-up on their behalf to the stock exchange and securities registration and clearing institution. If the application is not submitted within two trading days, they authorize the Board of Directors to verify and directly report their identity and account information to the stock exchange and securities registration and clearing institution to apply for a lock-up. If the Board of Directors fails to report, they authorize the stock exchange and securities registration and clearing institution to lock the relevant shares directly. If the investigation concludes that there were illegal or non-compliant acts, they promise that the locked shares will be voluntarily used for investor compensation arrangements.
As of the signing date of this draft plan, the audit and valuation work related to this transaction has not been completed. The Company will convene another Board meeting after the audit and valuation work is finished, and the audited financial data and asset valuation results will be disclosed in the restructuring report. The audited financial data and asset valuation results may differ significantly from those disclosed in the draft plan; investors are advised to use them with caution. The Company and all directors and senior management guarantee the authenticity and reasonableness of the data cited in this draft plan.
The matters described in this draft plan do not represent a substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the Company's shares or investor returns, nor do they indicate that the CSRC or the Shenzhen Stock Exchange guarantees the authenticity, accuracy, or completeness of this draft plan. The effectiveness and completion of the matters described in this draft plan are subject to re-approval by the Company's Board of Directors, approval by the Company's shareholders' meeting, review and approval by the Shenzhen Stock Exchange, registration by the CSRC, and approval, verification, or consent from other competent regulatory authorities (if required). Any decision or opinion made by the approval authorities regarding the matters of this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or investor returns.