深圳精智达技术股份有限公司 第三届董事会第二十六次会议决议公告

Group 1 - The company held its 26th meeting of the third board of directors on March 10, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1][2] - The board approved the proposal for the subsidiary Shenzhen Jingzhida Semiconductor Technology Co., Ltd. to open a special account for raised funds and sign a tripartite supervision agreement [1][3] Group 2 - The board also approved a share repurchase plan using the company's own funds through centralized bidding on the Shanghai Stock Exchange, with a maximum repurchase price of RMB 120.34 per share [3][8] - The total amount for the share repurchase will not be less than RMB 30 million and not exceed RMB 50 million, with a repurchase period of 12 months from the board's approval date [3][19] Group 3 - The repurchased shares will be used for employee stock ownership plans or equity incentives, and if not utilized within three years, the untransferred shares will be canceled [8][18] - The repurchase plan is expected to enhance employee motivation and the company's core competitiveness, contributing to sustainable development [22][12] Group 4 - The company has opened a special account for raised funds at the Industrial and Commercial Bank of China, and a tripartite supervision agreement has been signed to ensure proper management and usage of the funds [33][34] - The total amount raised from the public offering was RMB 109,923.25 million, with a net amount of RMB 98,656.46 million after deducting issuance costs [31][32]