Statement
This sponsoring institution and its sponsoring representatives have issued this listing sponsor letter in good faith and with due diligence, in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. We guarantee that the documents provided are true, accurate, and complete. Unless otherwise specified, the abbreviations or definitions in this sponsor letter are consistent with those in the "Prospectus for the Issuance of Convertible Bonds by Zhejiang Jindao Technology Co., Ltd. in 2026."
Table of Contents
- Basic Information of the Issuer ........................................................................................... 3
- Issuance Details ................................................................................................................ 14
- Information on the Project Sponsor Representatives, Co-sponsors, and Other Team Members ............................................................................................................................. 24
- Disclosure of Any Circumstances Affecting the Fair Performance of Sponsorship Duties ................. 25
- Commitments of the Sponsoring Institution ..................................................................... 25
- Decision-Making Procedures for the Securities Issuance .................................................. 26
- Verification of Compliance with National Industrial Policies and Sector Positioning ................. 27
- Compliance of the Convertible Bond Issuance with Regulations ......................................... 29
- Arrangements for Ongoing Supervision of the Issuer by the Sponsoring Institution ................. 41
- Contact Information for the Sponsoring Institution and Representatives .......................... 42
- Other Matters to be Explained by the Sponsoring Institution ............................................. 42
- Conclusion of the Sponsoring Institution Regarding the Stock Listing Recommendation .......... 42
Basic Information of the Issuer
(1) Basic Information of the Issuer
As of March 31, 2026, the basic information of the company is as follows:
| Item | Details |
|---|---|
| Chinese Name | 浙江金道科技股份有限公司 |
| English Name | Zhejiang Jindao Technology Co., Ltd. |
| Registered Capital | 129,738,973 Yuan |
| Legal Representative | Jin Yanrong |
| Stock Abbreviation | Jindao Technology |
| Stock Code | 301279 |
| Listing Location | Shenzhen Stock Exchange |
| Registered Address | No. 689, Bujin Road, Keqiao District, Shaoxing City, Zhejiang Province, 312030 |
| Phone Number | 86-575-88262235 |
| Fax Number | 86-575-88262235 |
| Website | www.sxjindao.com |
| ir@zjjdtech.com | |
| Department Responsible for Information Disclosure and Investor Relations | Securities Department Head: Tang Wei |
| Business Scope | Research, manufacturing, and sales of gearboxes, torque converters, automotive parts, and other mechanical components; technical consulting and services; import and export of goods (excluding those prohibited by laws and regulations). (Projects requiring approval must be approved by relevant departments before commencing operations.) |