康佳集团股份有限公司 第十一届董事会第三次会议决议公告

Group 1 - The company held its 11th Board of Directors' third meeting on September 11, 2025, with all 9 directors present, discussing various proposals [2][3][31] - The board approved a proposal to extend loans provided by Chongqing Konka Optoelectronics Technology Co., Ltd. to its shareholders, with a maximum extension amount of 100 million yuan, due by October 31, 2026 [3][14][21] - The board also approved the appointment of Xinyong Zhonghe Accounting Firm as the financial statement auditor and internal control auditor for the year 2025 [6][30][31] Group 2 - The company plans to hold the 5th extraordinary shareholders' meeting on September 29, 2025, to discuss the loan extension proposal and other matters [10][46][49] - The meeting will allow both on-site and online voting, with specific timeframes for each voting method [51][62] - Shareholders must register by September 29, 2025, to participate in the meeting [59][60]