闻泰科技股份有限公司关于子公司经营管理情况的进展公告

Group 1 - The announcement discusses the operational management situation of the subsidiary, Anshi Semiconductor, following a ministerial order and a court ruling from the Netherlands [2][3] - The Dutch Minister of Economic Affairs announced the suspension of the ministerial order that restricted Anshi's operations, which was initially issued on September 30, 2025 [2] - Despite the suspension of the ministerial order, the court ruling from October 7, 2025, remains in effect, limiting the company's control over Anshi [3] Group 2 - The company is actively seeking legal remedies and will continue to monitor the situation closely to protect the rights of the company and its shareholders [4] - The company emphasizes the importance of timely information disclosure in accordance with relevant laws and regulations [4] - Investors are advised to be cautious of market trading risks and to make informed decisions [5] Group 3 - The company held its first meeting for the 2025 employee stock ownership plan on November 18, 2025, with full attendance from the participants [9] - The meeting approved the establishment of a management committee for the employee stock ownership plan to enhance daily management efficiency [10] - The management committee will be responsible for various tasks, including convening meetings, managing daily operations, and representing shareholders in exercising their rights [12][13]