科大讯飞股份有限公司第六届董事会第十八次会议决议公告

Group 1 - The sixth board of directors of iFlytek Co., Ltd. held its 18th meeting on December 24, 2025, with all 10 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3] - The board approved the election of candidates for the seventh board of directors, including both non-independent and independent directors, with unanimous support of 10 votes for each candidate [3][4] - The independent director Zhao Xudong will resign after serving six years, and the board expressed gratitude for his contributions during his tenure [4] Group 2 - The board approved the draft of the second employee stock ownership plan and its summary, aiming to enhance corporate governance and employee cohesion [6][7] - The board also approved the management measures for the second employee stock ownership plan, which will be submitted for shareholder approval [8][9] - The board proposed to authorize itself to handle matters related to the second employee stock ownership plan, including establishment, changes, and termination [10] Group 3 - The board approved the proposal to convene the first extraordinary general meeting of shareholders in 2026, scheduled for January 9, 2026 [12][28] - The meeting will adopt a combination of on-site voting and online voting, with specific voting times outlined [30][31] - Shareholders must register by December 31, 2025, to participate in the meeting [31][36] Group 4 - The company held a staff representative meeting on December 19, 2025, to discuss the implementation of the second employee stock ownership plan, which was approved by the representatives [57] - The plan is designed to align employee interests with those of shareholders and enhance the company's core competitiveness [57][58]