苏州市世嘉科技股份有限公司第五届董事会第十三次会议决议公告

Group 1 - The company held its 13th meeting of the 5th Board of Directors on January 8, 2026, with all 6 directors present, complying with relevant regulations [1][2][3]. - The board approved the proposal regarding the execution of daily related transactions for 2025 and the expected transactions for 2026, which will be submitted to the first extraordinary shareholders' meeting of 2026 for review [5][9]. - The board also approved the proposal to repurchase and cancel part of the restricted stock from the 2024 incentive plan, which will also be submitted to the shareholders' meeting for approval [5][26]. Group 2 - The company recognized Japan Electric as a related party due to its significant shareholding in a subsidiary, leading to the classification of transactions between them as related transactions [9][16]. - The company also identified Annuode Technology and Enyipu as related parties due to their ownership structures and business relationships, necessitating the confirmation and estimation of related transactions [10][11][22]. - The independent directors unanimously agreed on the related transactions with Japan Electric and Annuode Technology, while one director recused himself from the vote on Enyipu due to a conflict of interest [12][24]. Group 3 - The company plans to hold the first extraordinary shareholders' meeting on January 26, 2026, to discuss the proposals approved by the board [43][50]. - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [44][45]. - Shareholders must register for the meeting by January 23, 2026, and can participate either in person or through a proxy [51][52].