Stock Code: 300852
Stock Abbreviation: Sisheng
Announcement No.: 2026-043
Sisheng Electronic Technology Co., Ltd.
Announcement on Resolutions of the 22nd Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
The notice for the 22nd Meeting of the Third Board of Directors of Sisheng Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") was issued via email, telephone, fax, and other methods on July 17, 2026. The meeting was held on July 22, 2026, in Conference Room No. 2 of the Company, through a combination of on-site and written voting. Six directors were supposed to attend, and six directors actually attended (Independent Directors Xu Jiahong and Chen Shirong attended via written voting). The meeting was presided over by Chairman Liu Tianming, and senior management personnel attended the meeting. The convening of this meeting complies with the relevant provisions of the "Company Law," other laws, regulations, normative documents, and the "Articles of Association," and the resolutions of the meeting are legal and valid.
After careful deliberation on each item, the attending directors passed the following proposals by signed ballot:
I. Approval of the "Proposal on Adjusting the Company's 2026 Plan for Issuing A-shares to Specific Objects"
In accordance with the relevant laws, regulations, and normative documents such as the "Company Law," "Securities Law," and "Administrative Measures for Securities Issuance by Listed Companies," and combined with the Company's actual situation, after full discussion, the Board of Directors agreed to adjust the total amount of capital to be raised from the issuance of A-shares to specific objects in 2026 (hereinafter referred to as the "Current Issuance to Specific Objects" or "Current Issuance"). The total amount of capital to be raised after the adjustment will not exceed RMB 930,000,000 (inclusive). The specific content is as follows:
Before adjustment:
The total amount of capital to be raised from the issuance of A-shares to specific objects will not exceed RMB 95,000,000,000 (inclusive), which, after deducting issuance expenses, will be used for the following projects:
| Item | Project Name | Total Investment (RMB) | Proposed Capital Raised (RMB) |
|---|---|---|---|
| 1 | New Project for Producing 5.58 Million Square Meters of High-Reliability Circuit Boards - Phase I Project for Producing 600,000 Square Meters of High-Layer, HDI Circuit Boards | 109,236.13 | 95,000.00 |
| Total | 109,236.13 | 95,000.00 |
After adjustment:
The total amount of capital to be raised from the issuance of A-shares to specific objects will not exceed RMB 93,000,000,000 (inclusive), which, after deducting issuance expenses, will be used for the following projects: