Special Reminder:
- Hangzhou Guangli Microelectronics Co., Ltd. (hereinafter referred to as "the Company" or "Guangli Micro") proposes a profit distribution plan for the year 2025: As of December 31, 2025, the total share capital of the Company is 200,281,088 shares. After deducting 3,218,519 shares held in the repurchase special securities account, the number of shares participating in the distribution is 197,062,569 shares. Based on this, a cash dividend of CNY 2.00 (including tax) will be distributed for every 10 shares to all shareholders, totaling CNY 39,412,513.80 (including tax). No bonus shares will be issued, and no capital reserve will be converted into share capital. If there is a change in the total share capital before the implementation of this distribution plan, the total distribution amount will be adjusted according to the principle of "unchanged cash dividend ratio."
- The Company's cash dividend plan does not involve any circumstances that may trigger other risk warnings as per Article 9.4 of the Shenzhen Stock Exchange's Listing Rules for Growth Enterprises.
I. Review Procedure
On April 22, 2026, the Company held the 28th meeting of the second board of directors, where the proposal on the profit distribution plan for 2025 was reviewed and approved. The voting result was 7 votes in favor, 0 votes against, and 0 abstentions. After review, the board believes that the profit distribution plan for 2025 aligns with the Company's development strategy and complies with the Company Law, the Guidelines for the Supervision of Listed Companies No. 3 - Cash Dividends (2025 Revision), and other relevant laws, regulations, normative documents, and the Company's Articles of Association. The board agrees to the profit distribution plan for 2025 and submits the proposal for review at the Company's 2025 annual general meeting.