Securities Code: 301095 Securities Abbreviation: Guangli Micro Announcement Number: 2026-045
Hangzhou Guangli Micro Electronics Co., Ltd.
Resolution Announcement of the 31st Meeting of the Second Board of Directors
The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 31st Meeting of the Second Board of Directors of Hangzhou Guangli Micro Electronics Co., Ltd. (hereinafter referred to as the "Company") was held on July 28, 2026 (Tuesday) at the North Gaofeng Conference Room on the 11th floor, No. 1095, Chaoyong Road, Pujiang Street, Binjiang District, Hangzhou, through on-site and remote communication methods. The meeting notice was delivered to all directors in writing, by email, and through other communication methods on July 23, 2026. All directors confirmed receipt of the meeting notice. Seven directors were required to attend, and seven directors actually attended. All directors attended the meeting via remote communication. The meeting was presided over by Chairman Zheng Yongjun, and senior management personnel of the company attended the meeting.
The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, and the "Articles of Association" of the Company, and the resolutions formed are legal and valid.
II. Deliberation of the Board Meeting
After deliberation and voting by the attending directors, the following resolutions were formed:
(I) Deliberation and Approval of the "Proposal on Acquiring a Minority Equity Stake in a Wholly-Owned Subsidiary, Shanghai Yirui Core Electronics Technology Co., Ltd."