Wuhan Jingce Electronic Group Co., Ltd. Announcement on Temporarily Not Holding a Shareholders' Meeting to Review Matters Related to This Transaction

Wuhan Jingce Electronic Group Co., Ltd.·July 15, 2026·1 page

✨ AI Summary

Wuhan Jingce Electronic Group Co., Ltd. announced it will temporarily not hold a shareholders' meeting to review a transaction. The company plans to issue shares, convertible bonds, and pay cash to acquire 41.17% of Shanghai Jingce Semiconductor Technology Co., Ltd. The decision is due to pending audit and valuation work. A shareholders' meeting will be convened after these tasks are completed.

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Full Translation

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Securities Code: 300567 Securities Abbreviation: Jingce Electronic

Bond Code: 123176 Bond Abbreviation: Jingce Zhuan 2

Announcement Number: 2026-091

Wuhan Jingce Electronic Group Co., Ltd.

Announcement on Temporarily Not Holding a Shareholders' Meeting to Review Matters Related to This Transaction

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 major omissions.

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