Lianchuang Electronic Technology Co., Ltd. Announcement on the Maturity Payment Result of "Lianchuang Convertible Bonds" and Changes in Share Capital

Log in to the Sina Finance APP and search for [Information Disclosure] to see more evaluation levels.

Stock code: 002036 Stock abbreviation: Lianchuang Electronics Announcement number: 2026-016

Lianchuang Electronics Technology Co., Ltd. Announcement on the Maturity Redemption Results of “Lianchuang Convertible Bonds” and Changes in Share Capital

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Important content reminder:

1. Maturity redemption quantity of “Lianchuang Convertible Bonds”: 2,734,631 pieces

2. Maturity redemption amount of “Lianchuang Convertible Bonds”: 300,809,410.00 yuan (including tax and last interest)

3. Maturity redemption fund distribution date of “Lianchuang Convertible Bonds”: March 17, 2026

4. Delisting date of “Lianchuang Convertible Bonds”: March 17, 2026

Lianchuang Electronics Technology Co., Ltd. (hereinafter referred to as “Lianchuang Electronics” or “the Company”) announces the maturity redemption results of “Lianchuang Convertible Bonds” in accordance with the “Shenzhen Stock Exchange Stock Listing Rules,” “Shenzhen Stock Exchange Convertible Corporate Bond Business Implementation Rules,” and the company’s “Public Issuance of Convertible Corporate Bonds Prospectus” (hereinafter referred to as the “Prospectus”) as follows:

I. Overview of the Issuance and Listing of Convertible Bonds

(1) Issuance of convertible bonds

Approved by the China Securities Regulatory Commission in the “Approval for Lianchuang Electronics Technology Co., Ltd. to Publicly Issue Convertible Corporate Bonds” (Zheng Jian Xu Ke [2020] No. 84), the company publicly issued 3 million convertible corporate bonds on March 16, 2020, with a face value of 100 yuan each, totaling 30 million yuan, with a term of six years.

(2) Listing of convertible bonds

With the approval of the Shenzhen Stock Exchange (Document No. Shen Zhen Shang [2020] No. 276), the company’s 30 million yuan convertible corporate bonds began trading on the Shenzhen Stock Exchange from April 13, 2020, under the name “Lianchuang Convertible Bonds” and the bond code “128101.”

(3) Conversion period of convertible bonds

According to the relevant provisions of the Prospectus, the conversion period for “Lianchuang Convertible Bonds” starts on the first trading day after six months from the end date of the issuance of the convertible corporate bonds (March 16, 2020) and ends on the maturity date of the convertible corporate bonds (March 16, 2026).

II. Maturity Redemption of “Lianchuang Convertible Bonds”

According to relevant agreements, within 5 trading days after the maturity of the issued convertible corporate bonds, the company will redeem all unconverted convertible corporate bonds at 110% of the face value of the issued convertible bonds (including the last year’s interest) to the bondholders.

According to data provided by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited, the maturity redemption situation of “Lianchuang Convertible Bonds” is as follows:

1. Maturity redemption quantity of “Lianchuang Convertible Bonds”: 2,734,631 pieces

2. Maturity redemption amount of “Lianchuang Convertible Bonds”: 300,809,410.00 yuan (including tax and last interest)

3. Maturity redemption fund distribution date of “Lianchuang Convertible Bonds”: March 17, 2026

4. Delisting date of “Lianchuang Convertible Bonds”: March 17, 2026

“Lianchuang Convertible Bonds” entered the conversion period on September 21, 2020. As of March 16, 2026 (the last conversion date), a total of 265,369 convertible bonds have been converted into company shares, with a total conversion of 2,349,538 shares. The remaining “Lianchuang Convertible Bonds” not converted by maturity is 2,734,631 pieces, with a total maturity redemption amount of 300,809,410.00 yuan (including tax and last interest), which has been fully redeemed on March 17, 2026.

III. Delisting of “Lianchuang Convertible Bonds”

The delisting date of “Lianchuang Convertible Bonds” is March 17, 2026. From March 17, 2026, the “Lianchuang Convertible Bonds” have stopped conversion and have been delisted from the Shenzhen Stock Exchange.

IV. Changes in Share Capital

Since the last disclosure of the conversion announcement, the company’s changes in share capital are as follows:

■

Note: 1. Due to the company completing the repurchase and cancellation of the restricted stock from the 2022 incentive plan in September 2025, the number of shares held by executives has changed, leading to changes in locked shares;

2. The “proportion” in this table is the result rounded to two decimal places.

V. Documents for Reference

1. Capital structure table of “Lianchuang Electronics” issued by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited;

2. Capital structure table of “Lianchuang Convertible Bonds” issued by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited;

3. Bond redemption and interest distribution result feedback table issued by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited.

This is hereby announced.

Board of Directors of Lianchuang Electronics Technology Co., Ltd.

March 18, 2026

Massive information, precise interpretation, all in the Sina Finance APP.