Meeting Overview - The shareholders' meeting of Shenyang Xinyuan Microelectronics Equipment Co., Ltd. was held on August 21, 2025, at the company's conference room in Shenyang, Liaoning Province [1] - A total of 113 ordinary shareholders attended the meeting, holding 65,058,667 voting rights, which accounts for 32.3393% of the company's total voting rights [1] Voting Process - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Dong Boyu, and complied with the Company Law and the company's articles of association [1] - The voting results showed that 99.8666% of the ordinary shareholders voted in favor of the proposals, with only 0.1170% against and 0.0164% abstaining [1][2] Legal Compliance - Lawyers Zhao Haiyang and Wu Zheng from Beijing Jingtian & Gongcheng Law Firm confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting [1]

Meeting Information - The company held its 23rd meeting of the 6th Board of Directors on August 21, 2025, with all 9 directors present, including one via remote voting [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association [1] Financial Report - The company approved the 2025 Half-Year Report and its summary, which is available on the company's official disclosure platforms [2][3] Profit Distribution Plan - The profit distribution plan for the first half of 2025 proposes a cash dividend of 0.50 RMB per 10 shares (tax included), based on a total share capital of 1,139,457,178 shares as of June 30, 2025 [2] - The plan will adjust the dividend amount if the total share capital changes due to stock options, convertible bonds, or share buybacks [2] Compliance and Justification - The profit distribution plan complies with relevant regulations and considers the company's current operating conditions, future development plans, and reasonable shareholder returns [3] Investment Decisions - The company approved the use of up to 1 billion RMB of idle funds to purchase low-risk bank financial products, with the investment decision authority granted to the chairman [5] - The company also agreed to increase the expected amount for daily related transactions with affiliated companies by 10 million RMB and 100,000 RMB respectively for 2025 [5]