Guolian Minsheng Investment Banking Company Limited
Regarding Sihui Fuji Electronics Technology Co., Ltd.
2026 Annual Issuance of A-Shares to Specific Targets
Listing Sponsorship Letter
Sponsor (Lead Underwriter)
(No. 8 Puming Road, China (Shanghai) Pilot Free Trade Zone)
July 2026
Statement
Guolian Minsheng Investment Banking Company Limited (hereinafter referred to as the "Sponsor" or "Guolian Minsheng") was engaged by Sihui Fuji Electronics Technology Co., Ltd. (hereinafter referred to as "Sihui Fuji," the "Company," or the "Issuer") to act as the sponsor for the Company's issuance of A-shares to specific targets (hereinafter referred to as the "Project").
The Sponsor and its representatives have acted 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 the Administrative Measures for Securities Issuance and Listing Sponsorship Business, as well as other relevant laws, regulations, and rules of the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange. We have acted with honesty, integrity, and due diligence, strictly following established business rules and industry self-regulatory standards to issue this Listing Sponsorship Letter, and we guarantee that the documents provided are true, accurate, and complete.
Unless otherwise specified, terms used in this Listing Sponsorship Letter have the same meanings as those defined in the "Due Diligence Report of Guolian Minsheng Investment Banking Company Limited on the Issuance of A-Shares to Specific Targets by Sihui Fuji Electronics Technology Co., Ltd."
Table of Contents
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Statement
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Table of Contents
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I. Basic Information of the Issuer
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II. Basic Information of the Issuance
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III. Introduction to the Sponsor, Representatives, and Project Team
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IV. Statement on Whether the Sponsor Has Circumstances Affecting Impartial Performance of Duties
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V. Statement on Whether the Issuer Has Fulfilled Decision-Making Procedures for the Issuance and Listing
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VI. Statement on Whether the Company Meets Listing Conditions
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VII. Matters the Sponsor Must Commit to in Accordance with Relevant Regulations
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VIII. Specific Arrangements for Continuous Supervision After Securities Listing
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IX. Other Matters the Sponsor Deems Necessary to Explain
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X. Sponsor's Recommendation Conclusion for the Stock Listing
I. Basic Information of the Issuer
(I) Basic Information of the Issuer
| Item | Details |
|---|---|
| Company Name | Sihui Fuji Electronics Technology Co., Ltd. |
| English Name | Sihui Fuji Electronics Technology Co., Ltd. |
| Date of Incorporation | August 28, 2009 (Converted to a joint-stock company on June 7, 2018) |
| Listing Date | July 13, 2020 |
| Stock Exchange | Shenzhen Stock Exchange |
| Stock Abbreviation | Sihui Fuji |
| Stock Code | 300852 |
| Legal Representative | Liu Tianming |
| Board Secretary | Huang Qianyuan |
| Registered Address | Xiya Lang, Longwan Village, Xiamiao Town, Sihui City |
| Postal Code | 526236 |
| Office Address | No. 2, Sihui Electronic Industrial Park, Xiamiao Town, Sihui City |
| Office Postal Code | 526236 |
| Registered Capital | 160.521165 million RMB (as of December 31, 2025) |
| Telephone | 0758-3106018 |
| Fax | 0758-3527308 |
| stock@fujipcb.cn | |
| Website | www.fujipcb.cn |
| Business Scope | R&D, manufacturing, sales: double-sided, multi-layer, rigid-flex, metal-based, high-frequency, HDI, and embedded component circuit boards; circuit board design; circuit board surface component mounting and packaging; R&D, production, and sales of automation products; R&D, production, and sales of new materials; domestic trade; import and export of goods and technology. (The above items exclude matters requiring pre-approval for industrial and commercial registration) (Projects subject to approval according to law may only be operated after approval by relevant departments) |