紫光国微: 第八届董事会第二十四次会议决议公告

Group 1 - The company has extended the implementation period for the fundraising investment project "Shenzhen Guowei Research and Production Joint Building Project" until the end of February 2029, while other project details remain unchanged [1] - The board meeting was held on June 23, 2025, with all seven directors present, and the procedures complied with relevant laws and the company's articles of association [1] - The company’s wholly-owned subsidiary, Tibet Maoye Chuangxin Technology Co., Ltd., holds a 28.2384% stake in Shenzhen Ziguang Tongchuang Electronics Co., Ltd., which will be diluted to 28.1383% following a planned capital increase [3] Group 2 - The capital increase for Ziguang Tongchuang amounts to 60.5 million yuan, with a portion of shares being transferred to a related party, constituting a related party transaction [3] - The company’s directors, who are also associated with the related party, abstained from voting on the matter of waiving the preemptive rights [3]