Shijia Photonics announced that the company plans to absorb and merge its wholly-owned subsidiary Henan Shijia Information Technology Research Institute Co., Ltd., and the reference date for this merger is September 30, 2026. After the merger is completed, Shijia Research Institute will cancel its independent legal personality. All of its business, assets, debts, and other rights and obligations will be inherited by the company according to law, and the company's business scope, registered capital, and equity structure will remain unchanged. This absorption and merger is an internal integration within the scope of the consolidated statement. It does not constitute a related transaction or major asset restructuring, does not involve payment of consideration, does not require submission to the shareholders' meeting for review, and does not have a significant adverse impact on the company's financial status and operations.

Shijia Photonics announced that the company plans to absorb and merge its wholly-owned subsidiary Henan Shijia Information Technology Research Institute Co., Ltd., and the reference date for this merger is September 30, 2026. After the merger is completed, Shijia Research Institute will cancel its independent legal personality. All of its business, assets, debts, and other rights and obligations will be inherited by the company according to law, and the company's business scope, registered capital, and equity structure will remain unchanged. This absorption and merger is an internal integration within the scope of the consolidated statement. It does not constitute a related transaction or major asset restructuring, does not involve payment of consideration, does not require submission to the shareholders' meeting for review, and does not have a significant adverse impact on the company's financial status and operations.