I. Meeting Details
The 13th meeting of the 4th Board of Directors of Shenzhen Mingyang Circuit Technology Co., Ltd. (hereinafter referred to as "the Company" or "Mingyang Circuit") was held on June 5, 2026, in the company meeting room, combining on-site voting with communication voting. The meeting notice was sent out on June 2, 2026, via email, phone, and personal delivery. The meeting was presided over by Mr. Zhang Peike, the chairman of the company. There were 7 directors present, all of whom attended (including Mr. Ma Xufei, Mr. Lin Jianwu, and Ms. Li Juanjuan via communication). Senior management attended the meeting. The convening and holding procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions formed were legal and valid.
II. Review of Meeting Resolutions
(1) Approval of the Proposal on the Company's Qualification for Issuing Convertible Bonds to Unspecified Investors
According to the Company Law, the Securities Law, and the Regulations on the Registration Management of Securities Issuance by Listed Companies, the company carefully reviewed its qualifications and conditions for applying to issue convertible bonds to unspecified investors. It concluded that the company meets all relevant regulations and requirements. This proposal was approved by the company's Board of Directors' Strategic Committee, Audit Committee, and a special meeting of independent directors. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the shareholders' meeting for review.