Shenzhen Mingyang Circuit Technology Co., Ltd.
Announcement on Dilution of Immediate Returns from Convertible Bonds, Supplementary Measures, and Related Commitments
This company and its board members guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and bear legal responsibility for any false records, misleading statements, or major omissions.
Important Note: This announcement regarding the issuance of convertible bonds to unspecified investors primarily addresses the financial impact on the company and its risk management measures. The company will take necessary actions to mitigate risks associated with the issuance and ensure that investors are informed.
Shenzhen Mingyang Circuit Technology Co., Ltd. (hereinafter referred to as "the Company") plans to issue convertible bonds (hereinafter referred to as "the Bonds") to unspecified investors. Based on the opinions of the State Council and relevant regulatory documents, the Company intends to enhance its capital structure and improve its financial health.
- Procedure
On June 5, 2026, the Company convened the 13th meeting of the board of directors, which approved the issuance of convertible bonds to unspecified investors.
- The Impact of This Issuance on the Company's Key Financial Indicators
(1) The following are the assumptions for analyzing the impact of this issuance on the company's financial indicators: