Guangdong Hongjing Optoelectronics Co., Ltd.
Announcement on Dilution of Immediate Returns from Issuing Convertible Bonds to Unspecified Targets, Measures to Compensate, and Commitments of Relevant Parties
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Guangdong Hongjing Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the fourth Board of Directors on July 23, 2026, which reviewed and approved the proposals related to the Company's 2026 issuance of convertible corporate bonds to unspecified targets (hereinafter referred to as the "Current Issuance").
In accordance with the "Opinions of the General Office of the State Council on Further Strengthening the Protection of the Legal Rights and Interests of Small and Medium Investors in the Capital Market" (Guo Ban Fa [2013] No. 110), the "Several Opinions of the State Council on Further Promoting the Healthy Development of the Capital Market" (Guo Fa [2014] No. 17), and the "Guiding Opinions on Matters Related to the Dilution of Immediate Returns from Initial Public Offerings, Refinancing, and Major Asset Restructurings" (Zheng Jian Hui Gong Gao [2015] No. 31) issued by the China Securities Regulatory Commission, and other relevant documents, in order to protect the interests of small and medium investors, the Company has analyzed the impact of the Current Issuance on the dilution of immediate returns and proposed specific measures to compensate for the dilution. At the same time, relevant parties have made commitments to ensure the effective implementation of the Company's measures to compensate for the dilution, which are as follows:
I. Impact of the Current Issuance on the Company's Main Financial Indicators
(I) Main Assumptions and Premises for Financial Indicator Calculation
The following assumptions are for the purpose of calculating the impact of the dilution of immediate returns from the Current Issuance on the Company's main financial indicators. They do not represent the Company's judgment on future operating conditions and trends, nor do they constitute a profit forecast. The Company's actual operating conditions are subject to uncertainties influenced by national policies, industry development, and other factors. Investors should not make investment decisions based on these assumptions. If investors make investment decisions based on these assumptions and suffer losses, the Company shall not bear any liability for compensation. The assumptions and premises for calculating the impact of the dilution of immediate returns from the Current Issuance on the Company's main financial indicators are as follows: