Securities Code: 002475 Bond Code: 128136 Securities Abbreviation: Luxshare Precision Bond Abbreviation: Luxshare Convertible Bond Announcement Number: 2026-041
Luxshare Precision Industry Co., Ltd. Resolution Announcement of the 24th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or major omissions.
The 24th meeting of the 6th Board of Directors of Luxshare Precision Industry Co., Ltd. (hereinafter referred to as "Luxshare Precision" or "the Company") was notified via email or telephone on April 18, 2026, and held on April 28, 2026, in a hybrid format (in-person and remote) in the conference room on the fourth floor of the Company's integrated building at 313 North Ring Road, Qingxi Town, Dongguan City, Guangdong Province. A total of 8 directors were eligible to attend, and all 8 directors were present. Some senior management personnel attended the meeting. The meeting complied with the provisions of the "Company Law" and the "Articles of Association." The meeting was chaired by Chairman Wang Laichun. The following matters listed in the meeting notice were deliberated, and resolutions were passed as follows:
I. Resolution on the "Q1 2026 Quarterly Report"
The attending directors unanimously approved the Company's "Q1 2026 Quarterly Report." For details, please refer to the "Q1 2026 Quarterly Report" disclosed on the Company's designated information disclosure website, CNINFO (http://www.cninfo.com.cn). Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
II. Resolution on the "Proposal to Convene the 2025 Annual Shareholders' Meeting"
The attending directors unanimously approved the "Proposal to Convene the 2025 Annual Shareholders' Meeting." For details, please refer to the "Notice of the 2025 Annual Shareholders' Meeting" disclosed on the Company's designated information disclosure website, CNINFO (http://www.cninfo.com.cn). Voting results: 8 votes in favor, 0 votes against, 0 abstentions.