Meeting Information - The second extraordinary general meeting of shareholders will be held on June 9, 2025, at 14:30 [1] - The meeting will take place at the conference room of Iray Technology Group Co., Ltd., located at 999 Huanqiao Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online voting methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [1][2] - Shareholders must complete identity verification to vote on the internet platform [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors and supervisory board [2] - Related shareholders who must abstain from voting include Shanghai Yiyuan He Rui Investment Consulting Co., Ltd. and others [2] Attendance Requirements - Shareholders registered with China Securities Depository and Clearing Co., Ltd. as of June 3, 2025, are eligible to attend [4] - Shareholders must register in advance to attend the meeting, with specific registration times and methods outlined [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [4] - Shareholders are advised to arrive early for registration and must bring necessary documentation [6]

Core Viewpoint - The company has announced its expected related party transactions for the year 2025, amounting to RMB 117.85 million, which will be submitted for shareholder approval and is deemed fair and necessary for business operations [1][2][3]. Related Party Transaction Overview - The expected amount for related party transactions in 2025 is RMB 11,785.00 thousand [2]. - The transactions will include sales of products and services to related parties, with a focus on maintaining fair market practices and not harming the interests of minority shareholders [1][5]. Transaction Details - The company plans to engage in transactions with Vision Technology Co., Ltd., including the sale of silicon-based OLED microdisplay modules and the receipt of performance guarantees [4][5]. - The performance guarantees will not be used to offset payment for goods and will be returned based on actual procurement amounts [4]. Approval Process - The related party transactions have been reviewed and approved by the board of directors and will be presented to the shareholders for final approval [3][5]. - Independent directors and non-related board members participated in the decision-making process to ensure fairness [3]. Necessity and Fairness of Transactions - The related party transactions are necessary for the company's operational needs and are conducted under fair market conditions [5]. - The company maintains a stable partnership with related parties, which supports its ongoing business development without compromising independence [5].

Investment Overview - The company plans to invest up to RMB 1.8 billion (approximately USD 270 million) in the silicon-based OLED microdisplay backplane production project, with an increase of RMB 600 million (approximately USD 90 million) to its wholly-owned subsidiary, Yirui Imaging Technology (Hefei) Co., Ltd [3][4] - The investment aims to enhance production capacity by adding 5,000 units per month and achieving large-scale production [4] Decision and Approval Process - The investment proposal was approved during the 15th meeting of the company's third board of directors on May 23, 2025, and will be submitted for shareholder approval [2][3] Project Background - The company aims to establish a partnership with Shiya Technology and specific clients, where Shiya Technology will provide silicon-based OLED microdisplay module products, and the company will supply the necessary core materials [3][4] - The project leverages existing production lines for CMOS sensors, allowing for efficient production of the new backplane [4] Impact on the Company - The investment is expected to create strong synergies with existing operations, enhance technological innovation, and improve collaboration with downstream clients, thereby strengthening the company's competitive edge [4] - The funding will come from the company's own resources and a performance bond from Shiya Technology, ensuring no adverse impact on normal operations [4]

重要内容提示： 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、 召开会议的基本情况 | 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-036 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 关于召开2025年第二次临时股东大会的通知 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 6 月 9 日 14 点 30 分 召开地点：上海市浦东新区环桥路 999 号奕瑞电子科技集团股份有限公司一 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 9 日 至2025 年 6 月 9 日 股东大会召开日期：2025年6月9日 本次股东大 ...

2025 年 5 月 23 日，奕瑞电子科技集团股份有限公司（以下简称"公司"）以 现场及通讯方式召开了第三届监事会第十三次会议（以下简称"本次会议"），会 议通知已于 2025 年 5 月 21 日发出。本次会议由监事会主席丰华先生主持，会议 应出席监事 3 人，实际出席并表决的监事 3 人。本次会议的召开及表决程序符合 《中华人民共和国公司法》、《公司章程》等相关法律法规的规定。 二、监事会会议审议情况 （一）审议通过《关于新增 2025 年度关联交易预计的议案》 监事会认为：公司预计新增 2025 年度关联交易符合公司经营业务的发展需 要，交易价格公允，符合法律、法规的规定以及相关制度的要求，未损害公司及 其他非关联方的利益，不存在损害中小股东利益的情形。 | 证券代码：688301 | 证券简称：奕瑞科技 公告编号：2025-033 | | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | 奕瑞电子科技集团股份有限公司 第三届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法 ...

Core Viewpoint - The company plans to invest in a silicon-based OLED microdisplay backplane production project in collaboration with Visionary Technology and specific clients [1] Group 1: Investment Details - The company intends to invest no more than 1.8 billion yuan in the project, with an additional 600 million yuan allocated for capital increase in its wholly-owned subsidiary, Yirui Hefei [1] - The investment will be funded through the company's own funds and a deposit provided by Visionary Technology [1] Group 2: Production Capacity - Upon completion of the project, the company will add a production capacity of 5,000 silicon-based OLED microdisplay backplanes per month [1] - The project aims to achieve large-scale mass production of the backplanes [1]

| 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-035 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 关于对全资子公司增资暨对外投资的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 1、公司对外投资项目可行性分析是基于当前国内外市场经济环境、消费趋 势、产品价格、原料供应和工艺技术水平等因素作为假设性条件。若公司实施过 程中上述假设条件发生重大变化，或者出现项目资金不能及时到位、项目延期实 施、行业竞争加剧等情况，将会给项目的预期效果带来较大影响，使公司无法按 照既定计划实现预期的经济效益。 2、本项目的投资进度、建设周期、投资效益及投资回收期等计划和预测存 在不能按期推进和实现的风险；同时，随着固定资产增加、计提折旧和摊销增加， 如项目不能如期产生效益或实际收益低于预期，则可能存在盈利减少的风险。 1 投资标的名称：硅基OLED微显示背板生产项目（暂定名，最终以发改 委等部门登记为准） ...

重要内容提示： 是否需要提交股东大会审议：是 关联交易对公司的影响：公司与关联方发生的关联交易遵循公允、合理 的原则，不存在损害公司及其他非关联方的利益，不存在损害中小股东利益的情 形，不会对关联方形成依赖，不会影响公司独立性。 | 证券代码：688301 | 证券简称：奕瑞科技 | 公告编号：2025-034 | | --- | --- | --- | | 转债代码：118025 | 转债简称：奕瑞转债 | | 奕瑞电子科技集团股份有限公司 关于新增 2025 年度关联交易预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、关联交易基本情况 （一）关联交易履行的审议程序 1、奕瑞电子科技集团股份有限公司（以下简称"公司"、"奕瑞科技"）已于 2025 年 1 月 22 日召开了第三届董事会审计委员会 2025 年第一次会议、第三届 董事会独立董事专门会议 2025 年第一次会议、第三届董事会第十二次会议及第 三届监事会第十一次会议，会议审议通过了《关于预计 2025 年度日常性关联交 易的议案》。具体内容详见 ...

Group 1 - The company plans to increase capital by 600 million yuan for its wholly-owned subsidiary, Yirui Hefei, and invest up to 1.8 billion yuan in the construction of a silicon-based OLED microdisplay backplane production project [1] - The project is expected to have a construction period of 12 months, an internal rate of return of 11.01%, and a payback period (after tax) of 6.7 years [1] - The funding sources for the project will be the company's own and self-raised funds, as well as a performance bond from Shiya Technology Co., Ltd. [1] Group 2 - The project aims to add a production capacity of 5,000 silicon-based OLED microdisplay backplanes per month to meet the demands of specific customers and Shiya Technology [1]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Yirui Electronics Technology Group Co., Ltd. was convened and conducted in compliance with relevant Chinese laws and regulations, as well as the company's articles of association [4][9]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 26, 2025, in accordance with the requirements of the Shanghai Stock Exchange [4][5]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for each voting method [5][6]. - The notice for the meeting was published more than 20 days prior to the meeting date, meeting legal requirements [5][6]. Group 2: Voting Participation and Qualifications - A total of 5 shareholders participated in the on-site voting, representing 24,032,943 shares, which is 16.82% of the total voting shares [6]. - The combined results from on-site and online voting showed participation from 113 shareholders, representing 76,768,398 shares, or 53.73% of the total voting shares [6][8]. - The qualifications of the participating shareholders and the convenor of the meeting were verified to be in compliance with legal and regulatory standards [6][9]. Group 3: Voting Procedures and Results - The meeting reviewed several proposals, including the 2024 annual board report and financial statements, with specific proposals requiring special resolutions [7][8]. - Proposals 1 to 4 and 6 to 9 were passed by ordinary resolution, while proposals 5, 10 to 12 were passed by special resolution, requiring two-thirds majority approval [8][9]. - The voting process and results were confirmed to be legal and valid according to Chinese laws and the company's articles of association [8][9].