Stock Code: 300655 Stock Abbreviation: Jingrui Electronic Materials Listing Venue: Shenzhen Stock Exchange
Bond Code: 123124 Bond Abbreviation: Jingrui Convertible Bond 2
Jingrui Electronic Materials Co., Ltd.
Report on Issuance of Shares to Purchase Assets and Related Party Transactions
(Draft) Summary (Revised)
| Name of Counterparty | Address |
|---|---|
| Hubei Yangtze River (Qianjiang) Industry Investment Fund Partnership (Limited Partnership) | No. 34 Zhanghua South Road, Yuanlin Office, Qianjiang City |
| National Integrated Circuit Industry Investment Fund Phase II Co., Ltd. | Room 701-6, 7th Floor, Building 52, No. 2 Jingyuan North Street, Beijing Economic-Technological Development Area, Beijing |
| Xiamen Minxinan Hongsheng Sci-Tech Innovation Fund Partnership (Limited Partnership) | Room 202-10, 2nd Floor, No. 98 Huandeng North Road, Dadeng Street, Xiang'an District, Xiamen City |
| Shenzhen Guoxin Yihe Emerging Industry Private Equity Investment Fund Partnership (Limited Partnership) | Room 901, Tower 2, Luohu Investment Holding Building, No. 112 Qingshuihe 1st Road, Qingshuihe Community, Qingshuihe Street, Luohu District, Shenzhen |
Independent Financial Advisor
Great Wall Securities Co., Ltd.
June 2026
Statement of the Listed Company
The Company and all directors and senior management guarantee that the contents of this report and its summary, as well as the relevant application documents issued by the Company, are true, accurate, and complete, and contain no false records, misleading statements, or major omissions, and undertake individual and joint legal liability for their authenticity, accuracy, and completeness.
All directors and senior management of the Company guarantee that the materials provided to the intermediary agencies participating in this reorganization are true, accurate, and complete original written materials or copies, and that the copies or photocopies are consistent with the original materials or documents. All signatures and seals on the documents are authentic, and the signatories of such documents have been legally authorized and have effectively signed the documents. They guarantee that the explanations and confirmations issued for this transaction are true, accurate, and complete, and contain no false records, misleading statements, or major omissions.
All directors and senior management of the Company promise: If this reorganization is subject to filing for investigation by judicial organs or the China Securities Regulatory Commission due to suspected false records, misleading statements, or major omissions in the information provided or disclosed, I will suspend the transfer of shares in the Company held by me before the investigation conclusion is formed. I will submit a written application for suspension of transfer and my stock account to the Company's Board of Directors within two trading days of receiving the notice of investigation, and the Board of Directors will apply to the stock exchange and the registration and clearing company for locking on my behalf. If I fail to submit the locking application within two trading days, I agree to authorize the Company's Board of Directors to directly submit my identity information and account information to the stock exchange and the registration and clearing company for locking after verification. If the Board of Directors fails to submit my identity information and account information to the stock exchange and the registration and clearing company, I authorize the stock exchange and the registration and clearing company to directly lock the relevant shares. If the investigation conclusion finds illegal or non-compliant circumstances, I promise that the locked shares will be voluntarily used for relevant investor compensation arrangements.