科大讯飞股份有限公司第六届董事会第十五次会议决议公告

Group 1 - The company held its 15th meeting of the 6th Board of Directors on September 29, 2025, where all 10 attending directors approved the proposal to adjust the plan for issuing A-shares to specific targets for 2025 [2][5][9] - The total amount of funds raised from the issuance of A-shares is not to exceed 400,000 million yuan, and the funds will be used for specific projects after deducting issuance costs [3][19] - The proposal to adjust the use of raised funds was reviewed and approved by the Board's Audit Committee, and it will be submitted to the shareholders' meeting for approval [4][6][8] Group 2 - The company has prepared a feasibility analysis report for the use of raised funds, which was also approved by the Board [7][22] - The company has developed measures to mitigate the dilution of immediate returns for shareholders due to the issuance of new shares, ensuring that these measures will be effectively implemented [9][23][36] - The company will hold a second extraordinary shareholders' meeting on October 15, 2025, to discuss the approved proposals [46][48]