Resolution Announcement of the 16th Meeting of the Fourth Board of Directors

Company Code: 300634

Company Name: 彩讯股份

Announcement Number: 2026-056

Resolution Announcement of the 16th Meeting of the Fourth Board of Directors

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.

I. Meeting Convened

The 16th meeting of the Fourth Board of Directors of 彩讯科技股份有限公司 (hereinafter referred to as the "Company") was held on July 10, 2026, in the Company's conference room through on-site and teleconference methods. All directors agreed to waive the meeting notice period requirement, and the meeting notice was sent to all directors via email on July 8, 2026. The meeting was presided over by Chairman Mr. Yang Liangzhi. Nine directors were required to attend, and nine directors actually attended. Some senior management personnel of the Company attended the meeting as non-voting participants. The convocation, convening, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Articles of Association," and the "Rules of Procedure for Board Meetings," and are legal and valid.

II. Matters Reviewed

1. Approved the "Proposal on Waiving the Notice Period for the 16th Meeting of the Fourth Board of Directors"

In accordance with the "Articles of Association" and the "Rules of Procedure for Board Meetings," to improve efficiency, all directors unanimously agreed to waive the notice period for this board meeting.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions.

1. Reviewed and approved the "Proposal on Adjusting the Company's Issuance Plan for Convertible Bonds to Non-specific Targets"

In accordance with the relevant provisions of the "Company Law," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," the "Administrative Measures for Convertible Corporate Bonds," and other laws, administrative regulations, and rules, and in conjunction with the Company's actual situation, the original issuance plan for the Company's issuance of convertible corporate bonds to non-specific targets (hereinafter referred to as the "Current Issuance") has been revised. The total amount of raised funds for the Current Issuance has been reduced, and the proposed investment of raised funds for some projects has been adjusted accordingly. The Board of Directors voted on the following matters item by item:

(I) Issuance Size

Before Adjustment:

In accordance with relevant laws, regulations, and normative documents, and combined with the Company's financial situation and investment plan, the total amount of convertible corporate bonds to be issued this time shall not exceed RMB 146,000.00 million (including the principal amount). After the issuance, the cumulative balance of bonds will not exceed 50% of the net assets at the end of the most recent period. The specific issuance size shall be determined by the shareholders' meeting authorizing the Board of Directors (or its authorized personnel) within the aforementioned limit.