Shenzhen Zhilidong Precision Technology Co., Ltd.
Announcement on Company's Outward Investment and Signing of Investment Agreement
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and do not contain any false records, misleading statements, or material omissions.
Special Risk Warning:
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During the initial stage of project construction, it will take a certain period of time for market development, operational management, and other aspects. In the subsequent operational management process, there may be uncertainties related to industry policies, economic environment, market competition, etc., posing certain management, operational, and market risks.
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During the project construction and implementation, affected by the comprehensive impact of the aforementioned uncertain factors, there is a risk of failure to complete construction on schedule or achieve expected returns. Whether this outward investment can achieve the expected results is uncertain. The project investment amount, construction period, output value, and tax revenue in the investment agreement are estimated values and are subject to uncertainty. They do not represent the company's commitment to future performance. The company will implement the plan in stages based on its operating plan, capital situation, and agreement terms.
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The impact of the project on the company's performance after completion will depend on the project's progress and future market conditions. Whether this outward investment can achieve the expected results is uncertain. Investors are advised to pay attention to investment risks.
Shenzhen Zhilidong Precision Technology Co., Ltd. (hereinafter referred to as "the Company" or "Zhilidong") held the eighth meeting of the Fifth Board of Directors on August 3, 2026, and reviewed and approved the "Proposal on the Company's Outward Investment and Signing of Investment Agreement." The details are as follows:
I. Overview of Outward Investment
To further broaden the industrial layout, continuously optimize the regional distribution of production capacity and production scale, and promote the implementation of the company's medium- and long-term strategic planning, the Company and the Management Committee of Honghe Comprehensive Bonded Zone, Honghe Economic and Technological Development Zone have signed an "Investment Agreement." The plan is to invest in the industrialization project of optical communication, computing thermal control, and ITO electronic special materials (auxiliary materials for optical communication, thermal control, and ITO), and indium-tin-gallium-bismuth series products and comprehensive recycling industrialization projects. The project is planned to be implemented in two phases with a total investment of approximately RMB 300 million. This project will be undertaken by Yunnan Zhisheng Guangyin Technology Co., Ltd., a newly established wholly-owned subsidiary at the second level.