Shenzhen South Circuit Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
1. Meeting Information
The 16th meeting of the 4th Board of Directors of Shenzhen South Circuit Co., Ltd. was held on June 3, 2026, in a combination of in-person and communication methods. The meeting notice was sent to all directors via email on May 29, 2026. A total of 9 directors were required to vote, and all 9 directors participated in the voting. The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
2. Meeting Resolutions
The following proposals were reviewed and approved at this meeting:
(1) Proposal to Appoint Liu Yu and Sun Yingjie as Deputy General Managers
Based on the nomination by the General Manager and the qualification review by the Board of Directors' Nomination Committee, the Company intends to appoint Liu Yu and Sun Yingjie as deputy general managers, effective from the date of approval at this meeting until the end of the current term of the 4th Board of Directors. The voting results were 9 votes in favor, 0 votes against, and 0 abstentions. Detailed resumes of Liu Yu and Sun Yingjie are attached.