Core Points - The company announced a cash dividend of 0.156 yuan per share (including tax) [1][2] - The profit distribution plan was approved at the company's second extraordinary general meeting of shareholders on September 5, 2025 [1] Distribution Plan - The distribution is based on a total share capital of 400,715,660 shares, resulting in a total cash dividend payout of 62,511,642.96 yuan [2] - The distribution is for the first half of 2025 [1] Implementation Details - Cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [3] - Shareholders who have completed designated transactions can collect their cash dividends on the payment date at their designated securities business department [3] Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on holding periods [5][6] - Shareholders holding shares for over one year are exempt from individual income tax on dividends, while those holding for less than one year will have taxes calculated upon stock transfer [6] - For shareholders of restricted shares, tax treatment varies based on the timing of the dividend acquisition [7] - The actual cash dividend after tax for various shareholder categories is 0.1404 yuan per share [8][9] Contact Information - For inquiries regarding this equity distribution, shareholders can contact the board office at 010-83030086 [10]

Core Viewpoint - Chengdu Keyue Microelectronics Technology Co., Ltd. has been established with a registered capital of 1 million RMB, focusing on various technology and service sectors [1] Company Summary - The company is legally represented by Fan Kang [1] - The registered capital is 1 million RMB [1] - The business scope includes technology services, development, consulting, and promotion [1] - It also engages in software development, network technology services, and information system integration [1] - The company sells electronic products and components, and provides big data services [1] - Additional services include installation and maintenance for residential utilities, furniture, home appliances, and various machinery [1] - The company offers repair services for daily products, communication equipment, bicycles, and containers [1] - It provides information system operation and maintenance services, as well as computer and office equipment repair [1] - The company sells various testing and measuring instruments, including those for pharmaceuticals and environmental monitoring [1] - Environmental consulting services are also part of the business offerings [1]

Core Viewpoint - The legal opinion letter issued by Grandway Law Offices confirms that Anhui Xindong Link Micro System Co., Ltd. has complied with all necessary legal procedures for the implementation of its 2025 Restricted Stock Incentive Plan, including the approval and authorization for the initial grant of restricted stocks [1][3][9] Group 1: Approval and Authorization - The company has completed the required legal procedures for the initial grant of restricted stocks, including approvals from the board of directors, supervisory board, and shareholders' meeting [3][4] - The board's remuneration and assessment committee has provided verification opinions on the incentive plan and the list of recipients [4][5] - The relevant directors recused themselves from voting on the incentive plan to ensure compliance with regulations [5][6] Group 2: Details of the Grant - The initial grant date for the restricted stocks is set for September 5, 2025, following the approval of the shareholders' meeting [6][8] - A total of 295.77 million shares will be granted to 129 eligible recipients at a price of 56.89 yuan per share [6][8] - The grant price meets the legal requirements, being above the stipulated thresholds based on historical trading averages [8] Group 3: Grant Conditions - The grant of restricted stocks is contingent upon the company not experiencing any adverse conditions, such as negative audit opinions or significant financial issues [9] - The recipients must also not be subject to any disqualifying circumstances, ensuring compliance with the incentive plan's conditions [9] Group 4: Conclusion - The legal opinion concludes that the grant of restricted stocks adheres to all relevant laws, regulations, and the provisions of the incentive plan [9]

Core Viewpoint - The company has verified the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan includes 129 recipients who meet the eligibility criteria, with a grant date set for September 5, 2025 [2]. - The grant price for the restricted stock is set at 56.89 yuan per share, totaling 2.9577 million shares to be awarded [2]. Group 2: Eligibility Criteria - The incentive recipients do not fall under any disqualifying conditions, such as being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [1]. - All recipients have an employment or labor relationship with the company and do not include independent directors or major shareholders [2].

深圳市必易微电子股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划 一、本次激励计划首次授予激励对象均不存在《管理办法》等法律、法规规 定的不得成为激励对象的情形，包括： 或者采取市场禁入措施； 二、本次激励计划首次授予的激励对象为公司（含公司合并报表范围内的各 级分/子公司，下同）核心技术人员、技术骨干、业务骨干及董事会认为需要激 励的其他人员，不包含公司董事（含独立董事）、监事、高级管理人员、单独或 合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 三、鉴于公司 2025 年限制性股票激励计划中确定的 1 名激励对象在其登记 为内幕信息知情人之后至公司首次公开披露本次激励计划相关公告前存在买卖 公司股票的行为，经公司与其本人沟通确认，其在买卖股票时对本次激励计划公 告前知悉本次激励计划的信息有限，对本次激励计划的具体实施时间、最终激励 方案以及核心要素等并不知悉，系基于对股票二级市场行情、市场公开信息及个 人判断做出的独立投资决策，其不存在利用本次激励计划内幕信息进行股票交易 牟利的主观故意，相关股票买卖不存在利用本次激励计划的具体方案要素等内幕 信息进行内幕交 ...

Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms the adjustments to the 2025 Restricted Stock Incentive Plan of Shenzhen Biyi Microelectronics Co., Ltd., including the approval and authorization of the adjusted list of incentive recipients and related matters [1][4][10]. Group 1: Approval and Authorization - The company has completed the necessary legal procedures for the implementation of the incentive plan, including the approval of the draft plan and the authorization from the shareholders' meeting [4][6]. - The board's remuneration and assessment committee verified the relevant matters of the incentive plan and issued related verification opinions [5][10]. Group 2: Adjustments to the Incentive Plan - The adjustment was made due to one incentive recipient's stock trading behavior after being registered as an insider, leading to the cancellation of their qualification for the incentive plan [7][8]. - After the adjustment, the number of recipients for the 2025 incentive plan decreased from 158 to 157, while the total number of shares granted remained unchanged [7][8]. Group 3: Granting Conditions and Details - The granting conditions for the incentive plan have been met, allowing the company to proceed with the stock grants [9][10]. - The company plans to grant 499,000 shares of restricted stock at a price of 19.34 yuan per share to the 157 eligible recipients [10]. Group 4: Legal Compliance - The adjustments and grants comply with relevant laws and regulations, including the Company Law, Securities Law, and the Stock Incentive Management Measures [8][10]. - The company has fulfilled its information disclosure obligations regarding the adjustments and will continue to comply with legal requirements for further disclosures [10].

Group 1 - The company has won a bid for the first batch of metering equipment framework tender project from Southern Power Grid Company, with a bid amount of RMB 51.0314 million [1] - The project represents approximately 9.30% of the company's audited operating revenue for the fiscal year 2024 [1] - The project is still in the candidate announcement stage and has not yet signed a formal contract with the tenderer, leading to uncertainties regarding its impact on the company's performance in 2025 [1][2] Group 2 - The major shareholders of the project counterpart include the State-owned Assets Supervision and Administration Commission holding 51.02%, Guangdong Hengjian Investment Holding Co., Ltd. holding 25.55%, China Life Insurance (Group) Company holding 21.30%, and Hainan Development Holdings Co., Ltd. holding 2.13% [1]

Core Points - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality of the convening and conducting of the extraordinary general meeting of Wuxi Shengjing Microelectronics Co., Ltd. on September 4, 2025 [1][2][7] - The meeting was properly announced and followed the required procedures as per the Company Law, Securities Law, and the company's articles of association [2][3][7] Group 1: Meeting Procedures - The agenda for the meeting was approved by the company's board of directors on August 19, 2025, and the details were published in designated media [2] - The meeting took place at the specified location and time, confirming the consistency with the announced details [2][3] Group 2: Attendance and Voting - A total of 4 shareholders attended the meeting in person, representing 46,477,049 shares, which is 46.1692% of the total share capital [3][6] - 117 shareholders participated in the online voting, representing 1,578,687 shares, which is 1.5682% of the total share capital [4][6] - No new proposals were raised by shareholders during the meeting [6] Group 3: Voting Results - The meeting conducted voting on the proposal to amend the business scope and modify the company's articles of association, which was approved through a combination of on-site and online voting [6] - The voting procedures and results were verified to be in compliance with legal and regulatory requirements [6][7]

Fundraising Overview - The company, Hangzhou Jinghua Microelectronics Co., Ltd., has successfully completed its initial public offering (IPO) by issuing 16.64 million shares at a price of RMB 62.98 per share, raising a total of RMB 1,047,987,200.00, with a net amount of RMB 920,537,016.65 after deducting issuance costs [1][2] Fund Management and Usage - The raised funds have been deposited into a special account approved by the company's board of directors, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2][3] - The company has established a special account for fundraising to ensure proper management and usage of the funds, specifically for the construction of a research and development center [2][3] Four-Party Supervision Agreement - A four-party supervision agreement has been signed among the company, its wholly-owned subsidiary Jinghua Zhixin Microelectronics, the supervising bank, and the sponsor to regulate the management of the raised funds and protect investor interests [3][5] - The agreement stipulates that the funds allocated for the R&D center construction project must not be used for any other purposes [3][5] Compliance and Oversight - The sponsor is responsible for ongoing supervision of the fund management and usage, conducting at least biannual on-site inspections to ensure compliance with the agreement [5][6] - The agreement will remain effective until all funds are fully utilized and the account is legally closed [6]

Core Points - The company will hold an investor briefing on September 8, 2025, to discuss its 2025 semi-annual report and address investor questions [2][3][4] Group 1: Investor Briefing Details - The investor briefing will take place from 10:00 to 11:00 AM on September 8, 2025, via the Shanghai Securities News online roadshow center [4][6] - Investors can submit questions via email to ir@holyview.com by September 7, 2025, at 3:00 PM, and the company will respond to commonly asked questions during the briefing [2][5] - The briefing will feature key personnel including the Chairman and General Manager, Vice General Manager, Board Secretary, and Chief Financial Officer [4][6] Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Securities News online roadshow center on the scheduled date and time [5][6] - The company will provide real-time responses to investor inquiries during the session [5][7]