Wuhan Jingce Electronic Group Co., Ltd. Board of Directors
Statement on Compliance with Article 4 of the "Regulatory Guidelines for Listed Companies No. 9 – Regulatory Requirements for the Planning and Implementation of Major Asset Restructuring" Regarding the Current Transaction
Wuhan Jingce Electronic Group Co., Ltd. (hereinafter referred to as the "Company") intends to acquire a 41.17% equity interest in Shanghai Jingce Semiconductor Technology Co., Ltd. (hereinafter referred to as the "Target Company") by issuing shares, convertible corporate bonds, and paying cash, and to raise supporting funds (hereinafter referred to as the "Current Transaction").