300782SZSE

Announcement of Resolutions from the 18th Meeting of the 3rd Board of Directors

Maxscend Microelectronics Company Limited·June 3, 2026·3 pages

✨ AI Summary

The 18th meeting of the 3rd Board of Directors of Jiangsu Zhuosheng Microelectronics Co., Ltd. approved several key resolutions. These include the use of 26.87 million yuan of raised funds to replace self-raised funds for investment projects and the adjustment of the 2026 restricted stock incentive plan. The board also agreed to grant 1.61007 million shares of restricted stock to 394 incentive targets at a price of 51.64 yuan per share.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

The 18th meeting of the 3rd Board of Directors of Jiangsu Zhuosheng Microelectronics Co., Ltd. (hereinafter referred to as "the Company") was held on June 2, 2026, in the company meeting room, combining in-person and remote attendance. The meeting notice was sent to all directors via email on May 28, 2026. There were 9 directors eligible to attend, and all 9 directors were present. The meeting was convened and presided over by Chairman Mr. Xu Zhihan, with senior management in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Jiangsu Zhuosheng Microelectronics Co., Ltd., making the meeting legal and effective.

II. Review of Meeting Resolutions

The attending directors discussed and voted on the following proposals:

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