Shenzhen Qiangda Circuit Co., Ltd.
Announcement on Issuance of Convertible Corporate Bonds to Undefined Targets
Sponsor (Lead Underwriter): China Merchants Securities Co., Ltd.
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Notice
Shenzhen Qiangda Circuit Co., Ltd. (hereinafter referred to as "Qiangda Circuit" or "the Issuer," "the Company") and China Merchants Securities Co., Ltd. (hereinafter referred to as "China Merchants Securities," "the Sponsor (Lead Underwriter)," or "the Lead Underwriter") have organized the implementation of the issuance of convertible corporate bonds to undefined targets (hereinafter referred to as "Convertible Bonds" or "Qiangda Convertible Bonds") in accordance with the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies" (CSRC Order No. 227), the "Administrative Measures for the Issuance and Underwriting of Securities" (CSRC Order No. 228), the "Shenzhen Stock Exchange Implementation Rules for the Issuance and Underwriting Business of Listed Company Securities (2025 Revision)" (SZSE [2025] No. 268), the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 15 - Convertible Corporate Bonds (2025 Revision)" (SZSE [2025] No. 223), and the "Shenzhen Stock Exchange Self-Regulatory Guidelines for GEM Listed Companies No. 1 - Business Handling (2026 Revision)" (SZSE [2026] No. 135), and other relevant regulations.
The Convertible Bonds to be issued will be preferentially allocated to the original shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch (hereinafter referred to as "ChinaClear Shenzhen Branch") as of the close of trading on the share registration date (August 18, 2026, T-1 day). The remaining portion after the preferential allocation to original shareholders (including the portion of preferential allocation waived by original shareholders) will be issued online to public investors through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system.
Investors participating in the online subscription are requested to carefully read this announcement and the relevant regulations published on the SZSE website (www.szse.cn).
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Important reminders regarding the issuance process, subscription, payment, and handling of investor defaults for this issuance are as follows:
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The priority allocation date for original shareholders and the online subscription date for this convertible bond issuance are both August 19, 2026 (T day). The online subscription period is from 9:15 to 11:30 and 13:00 to 15:00 on T day. When participating in priority allocation, original shareholders must pay sufficient funds within their allocated amount according to the number of convertible bonds to be allocated. Original shareholders and social public investors do not need to pay subscription funds when participating in the online subscription for the remaining portion after priority allocation.
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Investors should determine the subscription amount reasonably in conjunction with industry regulatory requirements and their respective asset or capital scale, and shall not subscribe beyond their asset scale. If the lead underwriter discovers that an investor violates industry regulatory requirements and subscribes beyond their respective asset or capital scale, the lead underwriter has the right to deem the investor's subscription invalid. Investors should express their subscription intentions independently and shall not entrust securities companies to subscribe on their behalf in a general manner.