Special Report on Securities Investment in 2025

Hangzhou Micro-Light Electronics Co., Ltd.

Special Report on Securities Investment in 2025

Hangzhou Micro-Light Electronics Co., Ltd. (hereinafter referred to as the "Company") has conducted a thorough review of its 2025 securities investment situation in accordance with the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Connected Transactions," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Business Handling: 4.1 Periodic Report Disclosure Matters," and other relevant regulations. The relevant situation is described as follows:

I. Review and Approval of Securities Investment

The Company's Fifth Board of Directors' Fifteenth Meeting and the First Extraordinary Shareholders' Meeting on July 9, 2024, and July 26, 2024, respectively, deliberated and approved the "Proposal on Using Part of Idle Own Funds for Wealth Management and Securities Investment." It was agreed that the total amount of idle own funds used by the Company and its holding subsidiaries for wealth management and securities investment shall not exceed RMB 60,000 million, of which stock investment shall not exceed RMB 5,000 million, and the single purchase amount for wealth management shall not exceed RMB 5,000 million. The aforementioned quota can be used on a revolving basis within its validity period. The investment amount at any point in time within the period (including investment income reinvested) shall not exceed the aforementioned investment quota. Securities investment includes new share placements or subscriptions, investments in stocks and depository receipts, bond investments, and other investments recognized by the Shenzhen Stock Exchange. The period for wealth management and securities investment within the investment quota is 12 months from the date of approval by the Shareholders' Meeting.