第 1 頁 共 10 頁 v 1.2.0 | | | | 上月底結存 | | | 110,000,000 RMB | | 0.1 RMB | | 11,000,000 | | --- | --- | --- | --- | --- | --- | --- | --- | | 增加 / 減少 (-) | | | | | RMB | | | | 本月底結存 | | | 110,000,000 RMB | 0.1 | RMB | | 11,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 08286 | 說明 | | | | | | | | | | | | 法定/註 ...

Compensation - The total compensation for Mr. Shen, the acting CEO for the year ended December 31, 2016, was RMB 141,000, which includes a salary of RMB 117,000 and retirement plan contributions of RMB 24,000[3] Governance Structure - The board of directors consists of eight members, including three executive directors and three independent non-executive directors, ensuring a diverse governance structure[4] Disclosure Accuracy - The company confirms that all information disclosed in the announcement is accurate and complete, with no misleading or fraudulent elements[4]

第 1 頁 共 10 頁 v 1.1.1 致：香港交易及結算所有限公司 公司名稱: 山西長城微光器材股份有限公司 本月底法定/註冊股本總額： RMB 30,886,000 | 2. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 198,860,000 | RMB | | 0.1 RMB | | 19,886,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 198,860,000 | RMB | | 0.1 RMB | | 19,886,000 | | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | | 是 | | | --- | ...

Group 1 - The core announcement is regarding the clarification and voluntary announcement related to the liquidation petition of Great Wall Microelectronics (08286.HK) [1] - The Hong Kong High Court agreed to withdraw the liquidation petition on December 10, 2025, following a joint application by the company and the petitioner [1]

Group 1 - The core point of the article is that Great Wall Microelectronics (08286) announced the Hong Kong High Court's approval to withdraw the winding-up petition on December 10, 2025, following a joint application by the company and the petitioners [1]

Core Viewpoint - The Hong Kong High Court has agreed to withdraw the winding-up petition for Great Wall Microelectronics (stock code: 08286) following a joint application by the company and the petitioners [1] Group 1 - The court's decision was made on December 10, 2025 [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 撤回清盤呈請 本公佈乃由山西长城微光器材股份有限公司（「本公司」）根據香港聯合交易所有 限公司（「聯交所」）GEM證券上市規則（「GEM上市規則」）17.10(2)(a)條及 第17.27(1)(b)條以及香港法例第571章證券及期貨條例第XIVA部項下的內幕消息 條文（定義見GEM上市規則）所作出。 茲提述本公司日期為二零二五年九月七日之公告，內容有關澄清公告及自願性公告 有關清盤呈請之補充公佈（「該公告」）。除另有所指外，本公告所用詞彙與該公 告所界定者具有相同涵義。 山 西 長 城 微 光 器 材 股 份 有 限 公 司 SHANXI CHANGCHENG MICROLIGHT EQUIPMENT CO. LTD.* （於中華人民共和國註冊成立之股份有限公司） （股份代號：8286） 內幕消息 主席 吳波 中國山西省太原市，二零二五年十二月十日 於本公告日期，董事會由八位董事組成，分別為：三名執行董 ...

Core Viewpoint - The company, Great Wall Microelectronics (stock code: 08286), has reached a settlement agreement with the petitioner, leading to the withdrawal of a winding-up petition in the Hong Kong High Court [1] Group 1 - The settlement agreement was established on November 29, 2025 [1] - The petitioner and the company submitted a consent summons to the Hong Kong High Court on December 1, 2025, requesting the withdrawal of the winding-up petition [1] - The Hong Kong High Court has postponed the hearing to December 10, 2025, at 10:30 AM [1]

Core Viewpoint - The company has reached a settlement agreement with the petitioner, leading to the withdrawal of the winding-up petition in the Hong Kong High Court [1] Group 1 - The company entered into a settlement agreement with the petitioner on November 29, 2025 [1] - On December 1, 2025, both the petitioner and the company submitted a consent summons to the Hong Kong High Court to apply for the withdrawal of the winding-up petition [1] - The Hong Kong High Court has postponed the hearing to December 10, 2025, at 10:30 AM to address the matter [1]

CC E 山西長城微光器材股份有限公司 SHANXI CHANGCHENG MICROLIGHT EQUIPMENT CO. LTD.* （於中華人民共和國註冊成立之股份有限公司） （股份代號：8286） 內幕消息清盤呈請之更新 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 承董事會命 山西長城微光器材股份有限公司 主席 吳波 中國山西省太原市，二零二五年十二月三日 於本公告日期，董事會由八位董事組成，分別為：三名執行董事：宋政來先生、焦保國先生及王 玲玲女士；兩名非執行董事：吳波先生及袁國良先生；以及三名獨立非執行董事：許詠風先生、 王衛忠先生及榮飛先生。 本公告包括之資料乃遵照香港聯合交易所有限公司的 GEM 證券上市規則而刊載，旨在提供有關 本公司之資料；本公司各董事願就本公告共同及個別承擔全部責任。本公司各董事在作出一切合 理查詢後確認，就彼等所知及所信，本公告所載之資料在各大方面均屬準確完備，沒有誤導或欺 詐成份，且並無遺漏任何事項，足以令 ...