海目星: 海目星：第三届董事会第十七次会议决议公告

Meeting Overview - The third meeting of the board of directors of Haimuxing Laser Technology Group Co., Ltd. was held on August 27, 2025, with all 9 directors present, meeting legal requirements for decision-making [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 9 in favor [2] - The board approved the use of up to RMB 150 million of temporarily idle raised funds for cash management, with a maximum investment period of 12 months in low-risk financial products, receiving unanimous approval [2][3] - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025, with a unanimous vote of 9 in favor [3] - The board approved financial assistance to the subsidiary Xingneng Maoye (Guangdong) Photovoltaic Technology Co., Ltd., ensuring it aligns with the company's strategic goals and does not adversely affect the company's financial status, with a vote of 7 in favor and 2 abstentions [3][4] - The board approved a share repurchase plan through centralized bidding on the Shanghai Stock Exchange, with a maximum repurchase price of RMB 46.70 per share and a total repurchase amount between RMB 18 million and RMB 36 million, receiving unanimous approval [5]