AMSKY 爱司凯
Securities Code: 300521
Securities Abbreviation: 爱司凯
Announcement No.: 2026-028
Amsky Electronic Co., Ltd.
Resolution Announcement of the 11th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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Amsky Electronic Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 11th meeting of the 5th Board of Directors to all directors via communication and email on June 14, 2026.
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The meeting was held on June 17, 2026, in a hybrid format combining in-person and teleconference voting at the Company's meeting room. The meeting was chaired by Mr. Li Mingzhi, Chairman of the Board. Six directors were expected to attend, and six directors actually attended.
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The convening, holding, and voting procedures of this Board meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and other relevant laws, regulations, and the Articles of Association, and are legal and valid.
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, all directors reviewed and voted on the following proposals by way of open ballot:
- Approval of the "Proposal on Adjusting the Company's Plan for Issuing A Shares to Specific Objects in 2025"
In accordance with the "Company Law," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other relevant laws, regulations, and normative documents, as well as the Company's 2025 plan for issuing A shares to specific objects, the Company has made corresponding adjustments to the pricing benchmark date, issuance price, and issuance size for this issuance to specific objects. The details are as follows:
(1) Pricing Benchmark Date, Issuance Price, and Pricing Principles
Before Adjustment: The pricing benchmark date for the issuance of shares to specific objects was the date of the 7th meeting of the 5th Board of Directors of the Company. The price for this issuance of shares to specific objects was RMB 22.83 per share. The issuance price shall not be lower than 80% of the average daily closing price of the Company's A shares for the 20 trading days prior to the pricing benchmark date (average daily trading price of A shares for the 20 trading days prior to the pricing benchmark date = total trading volume of A shares for the 20 trading days prior to the pricing benchmark date / total trading volume of A shares for the 20 trading days prior to the pricing benchmark date).
If the Company experiences ex-rights or ex-dividend events during the period from the pricing benchmark date to the issuance date, the issuance price will be adjusted accordingly. The adjustment methods are as follows:
Cash Dividend: P1 = P0 - D
Bonus Shares or Capitalization of Capital Reserves: P1 = P0 / (1 + N)
Both simultaneously: P1 = (P0 - D) / (1 + N)
Where: P0 is the pre-adjustment issuance price, D is the cash dividend per share, N is the number of bonus shares or capitalized shares per share, and P1 is the post-adjustment issuance price.
If there are new regulations or supervisory opinions in national laws, regulations, or other normative documents regarding the pricing principles for issuing shares to specific objects, the Company will make corresponding adjustments according to the latest regulations or supervisory opinions.
After Adjustment: The pricing benchmark date for this issuance is the first day of the issuance period. The issuance period for this issuance will be determined by the Board of Directors or its authorized personnel based on market conditions, in conjunction with the principle of protecting the interests of small and medium investors of the listed company, after thorough research and judgment.