Announcement on the Disclosure of the Restructuring Report (Draft) and General Risk Warning

Minbao Optoelectronics Co., Ltd.·July 9, 2026·1 page

✨ AI Summary

Shenzhen Minbao Optoelectronics Co., Ltd. plans to acquire a 49% stake in Xiamen Xiazhi Precision Technology Co., Ltd. by issuing shares. The board of directors has approved the relevant proposals. The transaction is subject to necessary approvals and its completion is uncertain. Investors should pay attention to subsequent announcements.

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Securities Code: 301362 Securities Abbreviation: Minbao Optoelectronics Announcement No.: 2026-057

Shenzhen Minbao Optoelectronics Co., Ltd.

Announcement on the Disclosure of the Restructuring Report (Draft) and General Risk Warning

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

Shenzhen Minbao Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") intends to a

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