歌尔股份有限公司第七届董事会第三次会议决议公告

Group 1 - The company held its third meeting of the seventh board of directors on January 9, 2026, where several resolutions were passed regarding expected related party transactions for 2026 [1][15] - The total expected amount for daily related party transactions with affiliated parties is capped at 156.8 million yuan, accounting for 4.72% of the company's latest audited net assets [15][25] - The expected transaction amounts with specific affiliates are as follows: 23.5 million yuan with Goertek Group, 10.7 million yuan with Goertek Danna, and 122.6 million yuan with Goertek Optical [15][25] Group 2 - The board approved the use of up to 6 billion yuan of its own funds for entrusted wealth management in 2026, focusing on low-risk financial products [5][31] - This investment aims to enhance the efficiency of fund utilization while ensuring normal operations and business development [31][39] - The approved wealth management amount is valid for 12 months and can be rolled over, with any transaction amount at any time not exceeding the approved limit [32][33] Group 3 - The company plans to participate as a limited partner in establishing the Shanghai Tongge Phase II Venture Capital Partnership, with a total fund size of approximately 69.697 million yuan [7][43] - The company's total investment in the fund will not exceed 23 million yuan, representing no more than 33% of the fund's total size [7][43] - The fund will be managed by Qingdao Tongge Venture Capital Management Co., which is controlled by a company director [8][46] Group 4 - The independent directors have reviewed and approved the related party transactions and the investment fund establishment, ensuring compliance with relevant regulations [2][9] - The board's resolutions regarding these matters do not require shareholder approval, as they fall within the board's decision-making authority [15][45] - The company emphasizes that these transactions will not affect its independence or create significant reliance on related parties [25][62]