Shenzhen Strong Circuit Co., Ltd. Second Board of Directors' 18th Meeting Resolution
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 significant omissions.
I. Convening of the Board Meeting
The Second Board of Directors' 18th Meeting (hereinafter referred to as the "Meeting") of Shenzhen Strong Circuit Co., Ltd. (hereinafter referred to as the "Company") was held on August 14, 2026, in the company's meeting room through on-site and remote voting. The meeting notice was sent to all directors via email on August 10, 2026. Seven directors were eligible to attend, and seven directors actually attended. The meeting was presided over by Mr. Zhu Xiaohua, Chairman of the Board. The Company Secretary attended the meeting. The convening and procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Shenzhen Strong Circuit Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation of the Board Meeting
The attending directors deliberated and approved the following proposals by voting:
(1) Deliberation and Approval of the Proposal on Further Clarifying the Company's Plan for Issuing Convertible Corporate Bonds to Unspecified Targets
The Company has obtained the "Approval on the Registration of Shenzhen Strong Circuit Co., Ltd. for Issuing Convertible Corporate Bonds to Unspecified Targets" (Securities Regulatory Permit (2026) No. 1752) issued by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), agreeing to the Company's registration application for issuing convertible corporate bonds to unspecified targets. Based on the authorization of the Company's shareholders' meeting, the Company's board of directors has further clarified the plan for issuing convertible corporate bonds in accordance with relevant laws and regulations, considering the Company's actual situation and market conditions. The specific contents are as follows:
1. Type of Securities to be Issued
The type of securities to be issued is corporate bonds that can be converted into common shares of the Company (A shares) of the People's Republic of China. The convertible corporate bonds and the shares to be converted in the future will be listed on the ChiNext market of the Shenzhen Stock Exchange.
Voting Result: 7 votes in favor, 0 votes against, 0 abstentions.
2. Scale and Number of Issuance
In accordance with relevant laws, regulations, and normative documents, and considering the Company's financial situation and investment plans, the total amount of funds to be raised from the issuance of convertible corporate bonds is RMB 550,000,000, and the number of shares to be issued is 5,500,000.
3. Face Value and Issue Price
The face value of each convertible corporate bond to be issued is RMB 100.00, and it will be issued at par.
4. Bond Term
The term of the convertible corporate bonds to be issued is 6 years from the date of issuance, i.e., from August 19, 2026, to August 18, 2032 (if it falls on a statutory holiday or rest day, it will be postponed to the next business day; interest payments during the postponed period will not be calculated separately).
5. Coupon Rate
The coupon rate for the first year is 0.20%, the second year is 0.40%, the third year is 0.60%, the fourth year is 1.00%, the fifth year is 1.50%, and the sixth year is 1.80%.