Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

✨ AI Summary

The announcement details the resolutions passed during the 2025 Annual Shareholders' Meeting of Suzhou Goodway Electronics Co., Ltd. Key decisions included the approval of the board's work report, profit distribution plan, and financial derivatives business. All proposals were passed with significant majority votes, ensuring compliance with legal and regulatory requirements.

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Exchange Summary

AGM RESOLUTION

The Company held its Annual General Meeting of 2025 on 03 June 2026, during which the following proposal(s) was/were approved: 1. 2025 work report of the board of directors 2. 2025 profit distribution plan 3. 2026 estimated continuing connected transactions 4. Purchase of wealth management products with proprietary funds 5. Launching financial derivatives business 6. Application for total financing credit line to financial institutions and authorization 7. Reappointment of 2026 audit firm 8. Formulation of the remuneration management system for directors and senior management 9. 2026 remuneration plan for directors The detailed profit distribution plan is as follows: 1) Cash dividend/10 shares (tax included): CNY0.17000000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none

Provided by Shenzhen Stock Exchange

Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 2025 Annual Shareholders' Meeting

Suzhou Goodway Electronics Co., Ltd. and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or major omissions.

Special Reminder:

There were no rejected proposals at this shareholders' meeting.
This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.

I. Meeting Convening and Attendance

(1) Meeting Convening

Meeting Time
- On-site meeting: June 3, 2026 (Wednesday) at 14:30
- Online voting time: June 3, 2026, during which:
  - Voting via the Shenzhen Stock Exchange trading system: June 3, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00.
  - Voting via the Shenzhen Stock Exchange internet voting system: Any time from 9:15 to 15:00 on June 3, 2026.
Meeting Location:
- Conference Room, 3rd Floor, No. 200 Huajin Road, Tong'an Town, Suzhou High-tech Zone, Suzhou Goodway Electronics Co., Ltd.
Meeting Method:
- Combination of on-site voting and online voting.
Meeting Convener:
- The company's board of directors.
Meeting Host:
- Mr. Wu Wenhao, Chairman of the Board.
Shareholder Registration Date:
- May 29, 2026 (Friday).
The convening, holding, and voting procedures of this shareholders' meeting comply with the provisions of the Company Law, Rules for Shareholders' Meetings of Listed Companies, and relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.

(2) Attendance

Overall Attendance of Shareholders:
- 663 shareholders attended through on-site and online voting, representing 197,029,663 shares, accounting for 21.6879% of the total shares with voting rights.
- Among them, 5 shareholders attended on-site, representing 189,351,355 shares (20.8427%).
- 658 shareholders voted online, representing 7,678,308 shares (0.8452%).
Attendance of Small and Medium Shareholders:
- 662 small and medium shareholders attended through on-site and online voting, representing 7,678,708 shares (0.8452%).
- Among them, 4 small and medium shareholders attended on-site, representing 400 shares (0.0000%).
- 658 small and medium shareholders voted online, representing 7,678,308 shares (0.8452%).

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