Jingrui Electronic Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions. The Company intends to purchase a total of 76.0951% equity in Jingrui (Hubei) Microelectronics Materials Co., Ltd. through the issuance of shares from the following entities: Hubei Yangtze River (Qianjiang) Industrial Investment Fund Partnership (Limited Partnership), National Integrated Circuit Industry Investment Fund Phase II Co., Ltd., Xiamen Minxi South Hongsheng Science and Technology Innovation Fund Partnership (Limited Partnership), and Shenzhen Guoxin Yihe Emerging Industry Private Equity Investment Fund Partnership (Limited Partnership) (hereinafter referred to as "this transaction"). On June 17, 2025, the Company received the Shenzhen Stock Exchange's "Inquiry Letter on the Application for Issuing Shares to Purchase Assets by Jingrui Electronic Materials Co., Ltd." (Inquiry Letter [2025] No. 030004) (hereinafter referred to as "the Inquiry Letter") and subsequently disclosed the "Draft Report on Issuing Shares to Purchase Assets and Related Transactions (Revised Draft)" (hereinafter referred to as "the Restructuring Report") on August 28, 2025, and November 28, 2025, along with related documents. The specific content can be found in the relevant announcements disclosed simultaneously with the aforementioned announcements. Compared to the Restructuring Report disclosed on November 28, 2025, the current disclosure of the Restructuring Report includes revisions to certain contents, with the main revisions as follows (unless otherwise specified, the definitions of abbreviations or terms in this revision announcement have the same meanings as those in the Restructuring Report):
Revisions to the Restructuring Report
- Intermediary Institution Statements: Updated the document numbers of the "Audit Report" and "Pro Forma Review Report"; added the statement from the evaluation institution Tianhao Evaluation.
- Definitions: Given that the financial data in the original Restructuring Report has expired, the following updates were made:
- The updated reporting period is from January 1, 2024, to December 31, 2025, with corresponding modifications to the reporting period description;
- Updated the document numbers of the "Audit Report" and "Pro Forma Review Report";
- Since the original evaluation report has exceeded its one-year validity period, a new evaluation institution, Tianhao Evaluation, has been added.