301308SZSE
🚨 Material Event

Issuance Report on Shares Issued to Specific Targets by Shenzhen Longsys Electronics Co., Ltd.

Shenzhen Longsys Electronics Co., Ltd.··39 pages

✨ AI Summary

This report details the issuance of shares by Shenzhen Longsys Electronics Co., Ltd. to specific targets. It confirms the accuracy and completeness of the information provided by the company's board of directors, audit committee, and senior management. The document serves as a formal declaration of compliance regarding the issuance process.

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Full Translation

AI Translation· gemini_document

Stock Code: 301308 Stock Abbreviation: Longsys

Shenzhen Longsys Electronics Co., Ltd.

Issuance Report on Shares Issued to Specific Targets

Sponsor (Lead Underwriter)

China Securities Co., Ltd.

August 2026

Declaration by All Directors, Audit Committee Members, and Senior Management of the Issuer

All directors, audit committee members, and senior management of the company warrant that this Issuance Report does not contain any false records, misleading statements, or material omissions, and they assume joint and several legal liability for the authenticity, accuracy, and completeness of the information contained herein.

Signatures of all directors:

Cai Huabo: [blank]

Cai Jing: [blank]

Hu Yingping: [blank]

Li Zhixiong: [blank]

Wang Jingyang: [blank]

Tang Zhongcheng: [blank]

Chen Weiyue: [blank]

Huang Zhiqiang: [blank]

Deng Meishan: [blank]

Signatures of all audit committee members:

Signatures of senior management who are not directors or audit committee members:

Zhu Yu: [blank]

Gao Xichun: [blank]

Xu Gangling: [blank]

Huang Qiang: [blank]

Ma Qingrong: [blank]

Li Yuhua: [blank]

Date: [blank] year [blank] month [blank] day

Issuer's Directors, Audit Committee Members, and Senior Management Statement

All directors, audit committee members, and senior management of the Company warrant that this Issuance Report does not contain any false records, misleading statements, or material omissions, and assume joint and several liability for its authenticity, accuracy, and completeness.

Cai Huabo [blank] Cai Jing [blank] Hu Yingping [blank]

Li Zhixiong [blank] Wang Jingyang [blank] Tang Zhongcheng [blank]

Chen Weiyue [blank] Huang Zhiqiang [blank] Deng Meishan [blank]

Tang Zhongcheng [blank] Chen Weiyue [blank] Hu Yingping [blank]

Zhu Yu [blank] Gao Chunchun [blank] Xu Gangling [blank]

Huang Qiang [blank] Ma Qingrong [blank] Li Yuhua [blank]

[Chart: Company seal]

August 7, 2026

Table of Contents

Definitions 8

Section I Basic Information on the Issuer's Issuance 9

I. Relevant Procedures Performed for This Issuance 9

II. Summary of This Issuance 10

III. Information on Issuance Targets of This Issuance 16

IV. Information on Relevant Institutions for This Issuance 26

Section II Comparison of Relevant Conditions Before and After the Issuance 27

I. Comparison of Top Ten Shareholders Before and After This Issuance 28

II. Changes in Shareholdings of Directors and Senior Management 28

III. Impact of This Issuance on the Company 29

Section III Conclusion Opinion of the Lead Underwriter on the Compliance of the Process and Targets of This Issuance to Specific Objects 31

Section IV Conclusion Opinion of the Issuer's Counsel on the Compliance of the Process and Targets of This Issuance to Specific Objects 32

Section V Statements of Relevant Intermediary Agencies 33

Section VI Documents Available for Inspection 37

I. List of Documents Available for Inspection 37

II. Inspection Locations and Times 37

Definitions

In this Issuance Report, unless the context otherwise requires, the following abbreviations have the following meanings:

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