深圳威迈斯新能源（集团）股份有限公司第三届董事会第六次会议决议公告

Group 1 - The company held its sixth meeting of the third board of directors on July 2, 2025, with all seven directors participating, and the meeting complied with relevant laws and regulations [2][4]. - The board approved the use of part of the raised funds amounting to 190 million yuan for capital increase to its wholly-owned subsidiary, Wuhu Vmax New Energy Co., Ltd., for the construction of a new project related to the production base of electric drive assembly products for new energy vehicles [3][55]. - The project aims to enhance the company's market competitiveness and consolidate its leading position in the market, aligning with national industrial policies and the company's strategic development needs [3][52]. Group 2 - The company plans to hold the fourth extraordinary general meeting of shareholders on July 18, 2025, combining on-site and online voting methods [6][22]. - The meeting will discuss the proposal regarding the use of raised funds for the capital increase to the subsidiary, which has already been approved by the board and the supervisory board [6][25]. Group 3 - As of June 30, 2025, the company has repurchased a total of 2,642,831 shares, accounting for 0.6278% of the total share capital, with a total payment of approximately 66.68 million yuan [12]. - The repurchase was conducted under the plan approved in previous board and shareholder meetings, with a maximum repurchase price adjusted to 34.38 yuan per share [11][12]. Group 4 - The new project, named "New Energy Vehicle Electric Drive Assembly Production Base Project," has a total investment of 190 million yuan, covering various costs including engineering, equipment purchase, and working capital [38][43]. - The project is expected to take 12 months for construction and aims to respond to the growing demand in the new energy vehicle sector, enhancing the company's production capacity and market competitiveness [45][50].