Proposal for Issuance of Convertible Corporate Bonds to Non-Specific Targets

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Guangdong Hongjing Optoelectronic Technology Co., Ltd.

Proposal for Issuance of Convertible Corporate Bonds to Non-Specific Targets

July 2026

Issuer Statement

1. The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions. They assume individual and joint legal liability for the authenticity, accuracy, and completeness of the content of this proposal.

2. Upon completion of this issuance of convertible corporate bonds to non-specific targets, the Company shall be solely responsible for any changes in its operations and earnings; investors shall bear the investment risks arising from this issuance.

3. This proposal is the Board of Directors' explanation of this issuance of convertible corporate bonds to non-specific targets; any statements to the contrary are untrue.

4. If investors have any questions, they should consult their brokers, lawyers, professional accountants, or other professional advisors.

5. The matters stated in this proposal do not represent a substantive judgment, confirmation, approval, or verification by the examination and approval authorities regarding the matters related to this issuance. The effectiveness and completion of this issuance are subject to the deliberation of the Company's shareholders' meeting, the issuance and listing review by the Shenzhen Stock Exchange, and registration with the China Securities Regulatory Commission (CSRC), and shall ultimately be subject to the plan registered with the CSRC.

6. Any content in this proposal involving investment benefits or performance forecasts does not constitute a commitment by the Company to any investor or relevant party. Investors and relevant parties should understand the differences between plans, forecasts, or commitments, and pay attention to investment risks.

Table of Contents

1. Explanation of Compliance with Conditions for Issuance to Non-Specific Targets

2. Basic Information of the Issuance

(1) Type of Securities Issued

(2) Issuance Scale

(3) Par Value and Issuance Price

(4) Bond Maturity

(5) Bond Interest Rate

(6) Term and Method of Repayment of Principal and Interest

(7) Conversion Period

(8) Determination and Adjustment of Conversion Price

(9) Downward Adjustment Clause for Conversion Price

(10) Method for Determining Conversion Shares and Handling of Fractional Amounts

(11) Redemption Clause

(12) Resale Clause

(13) Attribution of Dividends in the Year of Conversion

(14) Issuance Method and Target Subscribers

(15) Arrangements for Allotment to Original Shareholders

(16) Matters Related to Bondholders' Meetings

(17) Use of Proceeds

(18) Custody of Raised Funds

(19) Guarantee Matters

(20) Validity Period of the Convertible Bond Issuance Plan

(21) Bond Rating

1. Financial Accounting Information and Management Discussion and Analysis

(1) Balance Sheets, Income Statements, and Cash Flow Statements for the Last Three Years

(2) Scope of Consolidated Financial Statements and Changes

(3) Main Financial Indicators of the Company for the Last Three Years

(4) Analysis of the Company's Financial Position

1. Use of Proceeds from the Convertible Bond Issuance

2. Profit Distribution of the Company

(1) Current Profit Distribution Policy

(2) Specific Profit Distribution Policy

(3) Decision-making Procedures and Mechanisms for Profit Distribution Plans

(4) Procedures for Adjusting the Company's Profit Distribution Policy

(5) Profit Distribution of the Company in the Last Three Years

(6) Dividend Planning for the Next Three Years

1. Statement of the Board of Directors on the Absence of Dishonesty

2. Statement of the Board of Directors on the Company's Refinancing Plan for the Next Twelve Months

Definitions

Unless otherwise specified, the following terms have the following meanings in this proposal: