歌尔股份: 第六届董事会第二十九次会议决议公告

Group 1 - The company held an emergency board meeting on August 8, 2025, with all 7 directors present, to discuss a financial investment proposal [1][2] - The board approved a proposal for its subsidiary, Goertek (Hong Kong) Co., Limited, to provide a loan of up to $100 million to Haylo Labs Limited, aimed at supporting the development of Micro-LED technology and AI smart glasses [1][2] - The loan will be secured by Haylo's acquisition of 100% of Plessey Semiconductors Limited, which will use the funds for purchasing Micro-LED related fixed assets and working capital [1][2] Group 2 - If Haylo or Plessey undergoes acquisition or IPO during the loan period, Goertek (Hong Kong) will recover the loan principal and interest, plus 25% of the total acquisition value or market capitalization from the IPO [2] - The board's decision was unanimous, with 7 votes in favor and no opposition or abstentions [2]