1582 Shinjin Announces Subsidiary's Acquisition of Right-of-Use Asset from Guanhua Precision Mold

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 155610 Company Code: 1582 Company Name: Shinjin Subject: Announcement on behalf of subsidiary Fuzhou Fuhongqi Electronics Co., Ltd. regarding acquisition of right-of-use asset from Fujian Guanhua Precision Mold Co., Ltd. Compliance Clause: Clause 20 Factual Date: 1150625 Details: 1. Name and nature of the subject (e.g., land located at XX Section, XX Subsection, North District, Taichung City): No. 258, Xiating Village, Yangxia Street, Fuqing City, Fuzhou, Fujian Province 2. Factual Date: 115/6/25 ~ 115/6/25 3. Board Approval Date: Not applicable 4. Other Approval Dates: Approval Level: Approved by Chairman June 25, Year 115 (2026) 5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Transaction Quantity: 16,463.29 square meters Unit Price: RMB 12.23 per square meter per month Total Transaction Amount: RMB 12,085,330.88 Right-of-Use Asset Amount: RMB 11,185,477.63 6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure is exempted): Counterparty: Fujian Guanhua Precision Mold Co., Ltd. Relationship with Company: 100% indirectly owned subsidiary of the company 7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor, company, and counterparty, transfer date, and transfer amount: Reason for selecting related party: Based on overall cost and operational management planning Previous Transferor: Not applicable Previous Transfer Date: Not applicable Previous Transfer Amount: Not applicable 8. If the asset's owner within the past five years was a related party of the company, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable 9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable 10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment Terms: Lease period from July 1, 115 (2026) to June 30, 120 (2031), with RMB 1,208,533.09 paid every six months Contractual Restrictions and Other Important Terms: None 11. Method of determining this transaction (e.g., bidding, price comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction Determination Method: Negotiation Price Determination Reference: Market conditions Decision-Making Unit: According to the company's approval authority 12. Name of professional appraiser firm or company and appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser license number: Not applicable 15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable 16. Whether appraisal report has not yet been obtained: No or Not applicable 17. Reason for not obtaining appraisal report: Not applicable 18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion: Not applicable 19. Auditor firm name: Not applicable 20. Auditor name: Not applicable 21. Auditor license number: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of acquisition or disposal: Based on overall cost and operational management planning 24. Opinion of directors who objected to this transaction: Not applicable 25. This transaction is a related-party transaction: Yes 26. Date of supervisor approval or audit committee consent: Not applicable 27. This transaction involves acquiring real estate or right-of-use asset from a related party: Yes 28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable 29. If the evaluation price under the previous item is lower than the transaction price, the evaluation price under Article 17 of the same rules: Not applicable 30. Previous date of material information disclosure on the same event: Not applicable 31. Other explanatory matters: None