Jiangsu Re-Core Semiconductor Technology Co., Ltd.
First Board of Directors Eighth Meeting
Meeting Resolutions
On October 23, 2025, the first Board of Directors' eighth meeting of Jiangsu Re-Core Semiconductor Technology Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room. The meeting notice was delivered to all directors on October 18, 2025. The meeting was presided over by Wen Zhenlin. Seven directors were eligible to attend, and all seven were present. The attendees were: Wen Zhenlin, Xu Ligang, Zhu Dawei, Xia Bing, Ruan Xinbo, Yao Kai, and Xu Yueping. This complied with the requirements of the "Company Law of the People's Republic of China" and the "Articles of Association of Jiangsu Re-Core Semiconductor Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). The meeting was convened legally and validly. The following proposals were reviewed at this meeting, and the following resolutions were passed by a registered voting method:
I. Review and Approval of the Proposal on the Company's Initial Public Offering and Listing on the ChiNext Market, Item by Item
(I) Qualifications and Conditions for the Company's Issuance and Listing
In favor: 7 votes; Against: 0 votes; Abstain: 0 votes.
(II) Type, Par Value, Listing Location, and Board of the Company's Offered Shares
(III) Number of Shares to be Issued by the Company
(IV) Offering Targets
(V) Issuance Method