I. Meeting Information
The 24th meeting of the 3rd Board of Directors of Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company") was notified via email on March 20, 2026, and held on March 30, 2026, in the conference room on the 12th floor of the Company, combining in-person and remote attendance. The meeting was chaired by Mr. Wang Zhaochun, the Chairman. A total of 8 directors were supposed to attend, and all 8 directors were present, including Mr. Fu Lin, Mr. Cheng Jun, Mr. Wu Juguang, independent director Mr. Tan Lifeng, Mr. Huang Baoshan, and Ms. Li Bing, who attended via remote means. Senior management of the Company also attended the meeting. The meeting was conducted in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Meeting Resolutions
The following proposals were reviewed and approved at the meeting:
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Proposal on the General Manager's Work Report for 2025
Voting results: 8 votes in favor, 0 votes against, 0 abstentions; the proposal was approved. -
Proposal on the Board of Directors' Work Report for 2025
The independent directors submitted their 2025 performance reports to the Board and will present them at the Company's 2025 annual shareholders' meeting. Detailed content can be found in the "2025 Board of Directors' Work Report" and "2025 Independent Directors' Performance Report" disclosed on the designated information disclosure media, www.cninfo.com.cn.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions; the proposal was approved and will be submitted to the shareholders' meeting for review. -
Proposal on the Financial Settlement Report for 2025
The Company achieved an operating income of 1.836 billion yuan in 2025, an increase of 603 million yuan, representing a year-on-year growth of 48.92%. The net profit attributable to shareholders of the listed company was 146 million yuan, a year-on-year increase of 557.51%. This proposal was unanimously approved by the Company's audit committee prior to the meeting.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions; the proposal was approved and will be submitted to the shareholders' meeting for review.