思特威（上海）电子科技股份有限公司第二届董事会第七次会议决议公告

Group 1 - The company held its second board meeting on May 9, 2025, where it approved the proposal to register and issue short-term financing bonds and medium-term notes [1][2][5] - The company plans to apply for the registration of up to 1.5 billion yuan (including 1.5 billion yuan) in short-term financing bonds and up to 800 million yuan (including 800 million yuan) in medium-term notes [2][5] - The issuance will be based on market conditions and the company's funding needs, allowing for phased issuance within the registered limits [2][6] Group 2 - The board meeting's resolution received unanimous approval with 9 votes in favor, and the proposal will be submitted to the shareholders' meeting for further approval [4][5] - The funds raised will be used for the company's operational activities, including debt repayment and working capital supplementation [6][8] - The authorization for the issuance will allow the board to make decisions regarding the timing, scale, and specific terms of the bond issuance [9][10] Group 3 - The company’s actual controller, Xu Chen, will continue to hold a significant share of 13.64% after the expiration of the action agreement with Mo Yaowu, maintaining control over 44.13% of the voting rights [35][43] - The expiration of the action agreement does not change the company's actual controller or governance structure, ensuring stability in management and operations [44][48] - The company remains committed to independent operations and will not experience adverse effects on its business or financial status due to this change [48][49]