Stock Code: 300656 Stock Abbreviation: Minde Electronics
Shenzhen MinDe Electronics Technology Ltd.
(Shenzhen MinDe Electronics Technology Ltd.)
(Unit 1, 5th Floor, Building 25, Industrial Plant, Science and Technology Park, Central District, High-tech Zone, Nanshan District, Shenzhen)
2026 Prospectus for the Issuance of A-Shares to Specific Targets
(Application Draft)
Sponsor (Lead Underwriter)
Great Wall Securities Co., Ltd.
(10-19th Floors, South Tower, Energy Building, No. 2026 Jintian Road, Futian Street, Futian District, Shenzhen)
June 2026
Statement
The Company and all directors, members of the audit committee, and senior management promise that this prospectus contains no false records, misleading statements, or major omissions, and guarantee the authenticity, accuracy, and completeness of the disclosed information.
The person in charge of the Company, the person in charge of accounting work, and the person in charge of the accounting institution (accounting supervisor) guarantee the authenticity and completeness of the financial and accounting reports in this prospectus.
Any decision or opinion made by the China Securities Regulatory Commission (CSRC) or the Shenzhen Stock Exchange regarding this issuance does not indicate their guarantee of the authenticity, accuracy, or completeness of the application documents and disclosed information, nor does it constitute a substantive judgment or guarantee of the issuer's profitability, investment value, or investor returns. Any statement to the contrary is a false statement.
According to the Securities Law, after the securities are issued in accordance with the law, the issuer is responsible for changes in its operations and earnings. Investors shall independently judge the investment value of the issuer, make their own investment decisions, and bear the investment risks caused by changes in the issuer's operations and earnings or fluctuations in securities prices after the issuance.
Important Matters Notice
The Company specifically requests that investors read the full text of this prospectus carefully and pay special attention to the following important matters before making investment decisions.
I. Overview of the Issuance of A-Shares to Specific Targets
(I) The relevant matters for this issuance of A-shares to specific targets have been deliberated and approved at the 19th meeting of the 4th Board of Directors, the 2025 Annual General Meeting, and the 22nd meeting of the 4th Board of Directors. This issuance is subject to review and approval by the Shenzhen Stock Exchange and registration approval by the CSRC before it can be implemented.
(II) The targets for this issuance are no more than 35 (inclusive) specific entities that meet the conditions stipulated by the CSRC, including securities investment fund management companies, securities companies, trust investment companies, finance companies, insurance institutional investors, qualified foreign institutional investors, and other legal persons, natural persons, or other institutional investors that meet the requirements of laws and regulations. If a securities investment fund management company, securities company, qualified foreign institutional investor, or RMB qualified foreign institutional investor subscribes with two or more products under its management, it shall be regarded as one target; trust investment companies acting as targets may only subscribe with their own funds.
The final targets will be determined by the Board of Directors, as authorized by the General Meeting, after the issuance application is approved by the Shenzhen Stock Exchange and registered by the CSRC, in accordance with relevant regulations and based on the bidding results in consultation with the sponsor (lead underwriter). All targets for this issuance shall subscribe to the shares in cash. If there are new provisions in national laws and regulations, the Company will make adjustments accordingly.