300223SZSE
🚨 Material Event

Announcement on the Proposal by the Controlling Shareholder, Actual Controller and Chairman to Repurchase A Shares

Ingenic Semiconductor Co., Ltd.··3 pages

✨ AI Summary

The controlling shareholder, actual controller, and chairman of Beijing君正集成电路股份有限公司 has proposed a share repurchase of A shares using company funds. The repurchase aims to maintain shareholder interests and enhance investor confidence. The repurchased shares are intended for future employee stock options or employee shareholding plans.

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Full Translation

AI Translation· gemini_document

Stock Code: 300223

Stock Abbreviation: Beijing君正

Announcement No.: 2026-049

Beijing君正集成电路股份有限公司

Announcement on the Proposal by the Controlling Shareholder, Actual Controller and Chairman to Repurchase A Shares

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.

Beijing君正集成电路股份有限公司 (hereinafter referred to as the "Company") received on July 30, 2026, the "Letter on the Proposal to Repurchase A Shares" from Mr. Liu Qiang, the Company's controlling shareholder, actual controller, and chairman. Mr. Liu Qiang proposed that the Company repurchase a portion of its issued RMB ordinary shares (A shares) through centralized bidding transactions, with the funds for the repurchase coming from the Company's own funds or self-raised funds. The specific details are as follows:

I. Basic Information and Proposal Time of the Proposer

  1. Proposer: Mr. Liu Qiang, the Company's controlling shareholder, actual controller, and chairman.

  2. Proposal Time: July 30, 2026.

II. Reasons and Objectives for the Proposed Share Repurchase

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