Securities Code: 300223 Securities Abbreviation: Beijing君正 Announcement No.: 2026-051
Beijing君正Integrated Circuits Co., Ltd.
Announcement of Resolutions of the Thirteenth Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.
The Sixth Board of Directors meeting of Beijing君正Integrated Circuits Co., Ltd. (hereinafter referred to as the "Company") was held on August 7, 2026, via written voting in the Company's conference room. The meeting notice was delivered via written communication on August 3, 2026. Eleven directors were eligible to attend, and all eleven directors attended. The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, and the Company's Articles of Association. The meeting was presided over by Mr. Liu Qiang, Chairman of the Board. The attending directors carefully deliberated and passed the following resolutions:
I. Deliberation and Approval of the Proposal on Matters Related to the Determination of H Share Global Offering (Including Hong Kong Public Offering and International Offering) and Listing on the Main Board of The Stock Exchange of Hong Kong Limited
The Company's Board of Directors agrees to the relevant arrangements for the Company's H Share global offering and listing on The Stock Exchange of Hong Kong Limited, including but not limited to: (1) approving the Company's H Share global offering plan; (2) approving the issuance and signing of the prospectus and other documents related to the global offering in accordance with relevant laws and regulations; (3) approving the handling of H Share issuance procedures and related matters; and (4) authorizing relevant personnel to handle specific matters related to this offering and listing in accordance with relevant resolutions.
Voting Results: 11 votes in favor; 0 votes against; 0 abstentions; 0 recusal.
II. Deliberation and Approval of the Proposal on Amending the Articles of Association of Beijing君正Integrated Circuits Co., Ltd. (Draft) and Supporting Rules