Shenzhen Mingyang Circuit Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the 13th meeting of the 4th board of directors on June 5, 2026, and reviewed and approved the proposal to request the shareholders' meeting to authorize the board of directors or its authorized persons to fully handle matters related to the issuance of convertible bonds to unspecified recipients. The relevant situation is announced as follows:
According to the arrangement for the issuance of convertible bonds to unspecified recipients, in order to legally and efficiently complete this issuance work, and in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other laws and regulations, as well as the relevant provisions of the Articles of Association of Shenzhen Mingyang Circuit Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"), the board of directors proposes that the shareholders' meeting authorize the board of directors and its authorized persons to fully handle all matters related to this issuance, including but not limited to: