Securities Code: 002475
Bond Code: 128136
Securities Abbreviation: Luxshare Precision
Bond Abbreviation: Luxshare Convertible
Announcement No.: 2026-057
Luxshare Precision Industry Co., Ltd.
Announcement of Resolutions of the 25th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The 25th meeting of the 6th Board of Directors of Luxshare Precision Industry Co., Ltd. (hereinafter referred to as "Luxshare Precision" or the "Company") was notified by email or telephone on June 18, 2026, and held on June 22, 2026, in person and via communication at the 4th-floor conference room of the Company's Administration Building, No. 313 North Ring Road, Qingxi Town, Dongguan City, Guangdong Province. A total of 8 directors were eligible to attend, and 8 directors were present. Some senior management personnel of the Company attended the meeting. The meeting complied with the "Company Law" and the "Articles of Association." The meeting was chaired by Chairman Wang Laichun, and the following matters listed in the meeting notice were considered and resolved as follows:
I. Consideration and Approval of the "Proposal on Adjusting the Exercise Quantity of Stock Options and Canceling Part of the Stock Options for the 2025 Stock Option Incentive Plan"
The attending directors unanimously approved the "Proposal on Adjusting the Exercise Quantity of Stock Options and Canceling Part of the Stock Options for the 2025 Stock Option Incentive Plan."