Announcement of the company’s issuance of its 6th and 7th domestic unsecured convertible bonds filed

1.Date of occurrence of the event:2024/09/26
2.Company name:Elite Material Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”): head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
In accordance with the “Provisional Measures for the Administration of
Domestic Enterprises Issuing Securities and Listing Overseas” issued by
the China Securities Regulatory Commission.
6.Countermeasures:
The Company has filed for the issuance of the 6th and 7th domestic
unsecured convertible bonds with the China Securities Regulatory
Commission on 2024/09/26 in accordance with the “Provisional Measures
for the Administration of Domestic Enterprises Issuing Securities and Listing
Overseas”issued by the China Securities Regulatory Commission.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None