Group 1 - The report is a verification of the use of previously raised funds by Shanghai Nanchip Semiconductor Technology Co., Ltd. as of June 30, 2025 [1] - The report is intended solely for the purpose of applying for securities issuance and should not be used for any other purpose [1] - The board of directors is responsible for ensuring the report's content is true, accurate, and complete, without any false records or misleading statements [1] Group 2 - The responsibility of the registered accountants is to independently provide a verification conclusion on the report prepared by the board of directors [2] - The verification work was conducted in accordance with the relevant standards, ensuring that necessary procedures were implemented to obtain reasonable assurance regarding the absence of material misstatements [2] - The conclusion states that the attached report fairly reflects the use of previously raised funds in all material aspects according to the applicable regulatory guidelines [2]

Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Yuehai Yongshuntai Group Co., Ltd. comply with Chinese laws and regulations as well as the company's articles of association [1][2][7] Group 1: Meeting Procedures - The board of directors made a resolution to convene the meeting and notified shareholders 15 days in advance through public announcements, which aligns with the requirements of the Company Law and the company's articles of association [2][3] - The meeting was held both in-person and via online voting, with specific time slots for voting through the Shenzhen Stock Exchange systems [4][5] Group 2: Attendance and Qualifications - A total of 315 shareholders and their proxies attended the meeting, representing 12,339,766 shares, which is 2.4594% of the total shares [5][6] - The board of directors served as the conveners of the meeting, meeting the qualifications set forth in the Company Law and the company's articles of association [5][6] Group 3: Voting Procedures and Results - The voting process combined in-person and online methods, with no new proposals raised by shareholders during the meeting [6] - The following resolutions were passed with significant majority votes: - Appointment of the accounting firm for 2025: 99.6023% in favor [6] - Election of a non-independent director: 99.5911% in favor [6] - Amendments to the company's articles of association: 99.5359% in favor [6] - Report on the performance evaluation of the chairman and senior management for 2024: 99.5250% in favor [6] - The voting procedures were conducted in accordance with the Company Law and the company's articles of association, rendering the resolutions legally valid [6][7]

Core Viewpoint - The company plans to abolish the supervisory board and amend its governance structure in accordance with the new Company Law and regulatory requirements, aiming to enhance compliance and operational efficiency [2][3]. Group 1: Meeting Agenda - The meeting will discuss the proposal to cancel the supervisory board and amend the company's articles of association, with specific sub-proposals categorized as special and ordinary resolutions [1]. - The special resolutions require more than two-thirds approval from attending shareholders, while ordinary resolutions require a simple majority [1]. Group 2: Background of Amendments - The amendments are driven by the new Company Law effective from July 1, 2024, which mandates that the board's audit committee will assume the supervisory board's responsibilities by January 1, 2026 [2]. - The regulatory updates aim to improve corporate governance and protect shareholder rights [2]. Group 3: Content of Amendments - The proposal includes the removal of all references to the supervisory board and its rules, transferring its legal powers to the board's audit committee [3]. - The amendments will clarify the roles and responsibilities of the legal representative, shareholders, and the board, including the duties of controlling shareholders and actual controllers [3]. - Additional provisions will be added regarding independent directors, board composition, and the responsibilities of specialized committees to enhance governance standards [3]. Group 4: Documentation and Disclosure - Detailed information regarding the proposed amendments and the comparison of the revised governance documents were disclosed on August 16, 2025 [4].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1] - The online voting period is from September 26, 2025, 9:15 to 15:00 [1] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [2] - Only one voting method can be chosen for each voting right, and duplicate votes will be disregarded [2] Eligibility and Registration - Shareholders must hold shares by the registration date of September 19, 2025, to attend the meeting [2] - Personal shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status [4] - Registration for the meeting can be done in person or via mail/fax by September 25, 2025 [4] Agenda Items - The meeting will discuss the proposal to authorize the board of directors to handle matters related to the 2025 restricted stock incentive plan [3] - The proposal requires approval from more than two-thirds of the voting rights present [3] Additional Information - Detailed voting procedures for online participation are provided in the attachments [5] - The company has made provisions for proxy voting and has included necessary forms for authorization [8][9]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 26, 2025, at 10:00 AM [1] - The meeting will take place at the third floor of the Ocean Hotel, located at 1171 Dongdaming Road, Hongkou District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review several proposals, including amendments to the company's governance structure and the cancellation of the supervisory board [2] - Specific resolutions will be presented for voting, with no special resolutions requiring separate counting for minority investors [2][8] Attendance and Registration - Shareholders registered by the close of trading on September 22, 2025, are eligible to attend the meeting [5] - Registration will occur on the day of the meeting from 9:00 AM to 9:55 AM at the meeting venue [9] - Proxy representatives must present a written authorization letter and identification documents for registration [6] Contact Information - For inquiries, the company can be contacted at the Board Office located at 670 Dongdaming Road, 7th Floor, Shanghai, with a postal code of 200080 [7] - Contact numbers include 021-65967165 and 021-65968395, and email inquiries can be sent to ir.energy@coscoshipping.com [7]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during the specified voting times [2][4] - Only one voting method can be selected, and duplicate votes will be disregarded [2] Eligibility and Attendance - All shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [3][5] Agenda Items - The meeting will review proposals, including the establishment of a compensation management system for directors and senior management, which has been approved by the board [1][3] Special Resolutions - Proposals will require a two-thirds majority of the voting rights held by attending shareholders to pass [3] Registration and Contact Information - Personal shareholders must present valid identification and proof of shareholding to register for the meeting [3][5] - Contact details for inquiries include a phone number and email address for the company [5]

Core Viewpoint - The company has established a three-year shareholder dividend return plan for 2025-2027 to ensure a scientific, sustainable, and stable dividend decision-making and supervision mechanism, aiming to actively return to shareholders and promote long-term and rational investment concepts [1] Group 1: Principles of the Plan - The board of directors has formulated the plan based on the company's articles of association, current operational realities, and project investment funding needs, balancing shareholder returns with long-term development [2] Group 2: Considerations for the Plan - The plan considers industry characteristics, development stages, strategic goals, funding costs, external financing environments, operational models, funding needs, future profit scales, cash flow conditions, and financing plans [2] Group 3: Dividend Distribution Methods - The company will distribute dividends through cash, stock, or a combination of both, prioritizing cash dividends when conditions allow [3] - Cash dividends will be implemented if the distributable profit is positive, cash flow is sufficient, and there are no significant capital expenditures [3] Group 4: Conditions for Cash and Stock Dividends - The company aims for a minimum cash dividend of 10% of the distributable profit each year, with higher percentages based on the company's development stage and capital expenditure needs [3] - In mature stages without significant expenditures, cash dividends should be at least 80% of the profit distribution [3] Group 5: Distribution Timing and Decision Mechanism - The company plans to conduct cash dividends annually, with the possibility of mid-term cash dividends based on profitability and cash flow [4] - The board will propose dividend plans for shareholder approval, ensuring independent directors can voice concerns if they believe the plan may harm shareholder interests [4][5] Group 6: Shareholder Communication and Approval - The company will actively communicate with shareholders, especially minority shareholders, to gather opinions before the annual meeting [5] - Any adjustments to the dividend policy must meet the conditions set in the articles of association and require a two-thirds majority approval from shareholders [5][6] Group 7: Information Disclosure - The company will disclose detailed information about the dividend distribution plan and cash dividend policy in regular reports, ensuring transparency and compliance with regulations [6] Group 8: Other Provisions - Any matters not covered in the plan will be executed according to national laws and the company's articles of association, with the board responsible for interpretation [7]

一、会议召开情况 （1）现场会议时间：2025 年 9 月 5 日（星期五）下午 15:00，会期半天； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 互联网投票系统投票的具体时间：2025 年 9 月 5 日 9:15-15:00 的任意时间。 召开。 《上市公司股东会规则》等有关法律、行政法规、部门规章、规范性文件和《粤海 永顺泰集团股份有限公司章程》的规定。 二、会议出席情况 股，占公司有表决权股份总数的 55.4313％。 证券代码：001338 证券简称：永顺泰 公告编号：2025-031 粤海永顺泰集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示 其中，中小股东的表决情况为：同意 18,531,775 股，占参加会议中小股东有表 决权股份总数的 94.3674%；反对 848,617 股，占参加会议中小股东有表决权股份总 数的 4.3213%；弃权 257,500 股，占参加会议中小股东有表决权股份总数的 1.3112％。 通过网络投票的股东 315 名，代表有表决权股份 12,339,766 ...

Core Viewpoint - The major shareholder, Dazi Yintai Commercial Development Co., Ltd., plans to reduce its stake in Wushang Group by up to 22,497,120 shares, representing 3% of the total share capital excluding the repurchase account, within a three-month period from September 30, 2025, to December 29, 2025 [1][2]. Group 1: Shareholder Information - Dazi Yintai holds 42,752,278 shares, accounting for 5.7% of the total share capital after excluding the repurchase account [1]. - Zhejiang Yintai Department Store Co., Ltd., an acting party of Dazi Yintai, currently holds 79,896,933 shares, which is not directly related to the planned reduction [2]. Group 2: Reduction Plan Details - The reduction will occur through centralized bidding and/or block trading, with a maximum of 7,499,040 shares (1%) to be sold via centralized bidding and 14,998,080 shares (2%) through block trading [2]. - The reduction is motivated by the need for capital turnover [4]. - The specific reduction price will be determined based on market conditions at the time of the sale [2]. Group 3: Compliance and Impact - Dazi Yintai is not the controlling shareholder, and the reduction will not lead to a change in control or affect the company's governance structure [5]. - All commitments made by the shareholder have been fulfilled, and there are no new commitments pending [2].

Core Business - The company is a leading domestic designer of analog and embedded chips, focusing on research, design, and sales of power and battery management solutions, providing high-performance and cost-effective solutions for clients [1][2] - The product portfolio includes mobile device power management chips, smart energy management chips, automotive electronics chips, and microcontrollers (MCUs), catering to consumer electronics and industrial applications [2][3] Fundraising and Investment Plans - The company plans to raise up to 1,933.38 million yuan through the issuance of convertible bonds, with the net proceeds allocated to specific projects [3][4] - The total investment for the smart power management chip project is 459.24 million yuan, aimed at developing power management products for high-current applications [5][6] Smart Power Management Chip Project - The project will address technical challenges in high-current scenarios, developing multi-phase controllers and high-current power management integrated circuits (PMICs) for CPUs and GPUs [5][6] - The project aligns with market trends in AI and high-performance computing, aiming to enhance the company's competitive position and profitability [6][10] Automotive Chip Development Project - The automotive chip project has a total investment of 843.44 million yuan, focusing on developing various chips for vehicle body systems, cockpit systems, and intelligent driving systems [17][18] - The project aims to increase the localization rate of automotive chips, addressing supply chain security and enhancing the company's market position in the automotive sector [18][19] Industrial Sensor and Control Chip Project - The industrial application project has a total investment of 630.80 million yuan, focusing on developing optical sensors, inertial sensors, and high-precision digital controllers [26][28] - The project aims to improve the localization rate of sensor chips and enhance the company's technological capabilities in the sensor market [27][28]