歌尔股份: 第六届监事会第二十四次会议决议公告

Group 1 - Goertek Co., Ltd. approved a financial assistance proposal for its subsidiary, Goertek (Hong Kong) Co., Limited, to provide a loan of up to $100 million to Haylo Labs Limited for acquiring 100% of Plessey Semiconductors Limited [1] - The loan will be used by Haylo to purchase Micro-LED related fixed assets and to supplement working capital for Plessey [1] - The loan has a five-year term, and if Haylo or Plessey undergoes acquisition or IPO, Goertek (Hong Kong) will recover the loan principal and interest, plus 25% of the total acquisition value or market capitalization [1] Group 2 - The decision was made during the 24th meeting of the sixth supervisory board, which was held on August 8, 2025, and was deemed legally valid [2]