Securities Code: 300975
Securities Abbreviation: Shangluo Electronics
Announcement No.: 2026-049
Nanjing Shangluo Electronics Co., Ltd.
Announcement on Terminating the Issuance of Convertible Bonds to Unspecified Objects and Withdrawing Application Documents
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Nanjing Shangluo Electronics Co., Ltd. (hereinafter referred to as the "Company") held the eleventh meeting of the fourth Board of Directors on August 11, 2026. The meeting deliberated and approved the "Proposal on Terminating the Issuance of Convertible Bonds to Unspecified Objects and Withdrawing Application Documents," and agreed to terminate the current issuance of convertible bonds to unspecified objects and apply to the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") for the withdrawal of the relevant application documents.
The Company's third extraordinary general meeting of shareholders in 2025, held on October 9, 2025, authorized the Board of Directors to handle the specific matters of the current issuance of convertible bonds to unspecified objects, with an authorization period of 12 months. The termination of the issuance of convertible bonds to unspecified objects and the withdrawal of application documents are within the authorization period of the shareholders' meeting, and do not require submission to the shareholders' meeting for deliberation.
The specific content is hereby announced as follows:
I. Basic Situation of the Current Issuance of Convertible Bonds to Unspecified Objects