宁波江丰电子材料股份有限公司关于向特定对象发行股票预案(修订稿)披露的提示性公告

Core Viewpoint - Ningbo Jiangfeng Electronic Materials Co., Ltd. has announced a revised plan for issuing shares to specific targets, which was approved by the board on October 14, 2025 [1][4]. Group 1: Announcement Details - The company held its 26th meeting of the fourth board of directors on October 14, 2025, where the proposal for issuing shares to specific targets was reviewed and approved [1]. - The revised proposal, along with supporting documents, has been disclosed on the designated information disclosure website of the China Securities Regulatory Commission [1]. Group 2: Regulatory Considerations - The announcement does not represent a substantive judgment, confirmation, or approval from the regulatory authority regarding the share issuance [2]. - The effectiveness and completion of the share issuance are subject to approval from the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission [2].