Core Points - The document outlines the rules for the shareholders' meeting of XGIMI Technology Co., Ltd, aiming to protect the rights of the company and its shareholders while ensuring compliance with relevant laws and regulations [2][3] - The rules specify the procedures for convening, proposing, notifying, and voting at shareholders' meetings, ensuring that all shareholders can exercise their rights fairly and legally [1][2] Group 1: General Provisions - The company must strictly follow laws, regulations, and its articles of association when convening shareholders' meetings [2][3] - Shareholders' meetings are categorized into annual and extraordinary meetings, with specific timelines for their convening [4][5] Group 2: Convening Shareholders' Meetings - The board of directors is responsible for convening meetings within the stipulated timeframes and must respond to requests from independent directors or shareholders holding more than 10% of shares [6][7] - If the board fails to convene a meeting, the audit committee or shareholders can independently call for a meeting [5][6] Group 3: Proposals and Notifications - Proposals must fall within the scope of the shareholders' meeting's authority and be clearly defined [13][14] - Notifications for annual meetings must be sent 21 days in advance, while notifications for extraordinary meetings must be sent 15 days prior [8][9] Group 4: Voting and Resolutions - Shareholders' resolutions can be ordinary or special, with different voting thresholds required for each type [38][39] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds of the votes [38][40] Group 5: Rights and Obligations of Shareholders - All shareholders have the right to attend and vote at meetings, with provisions for proxy voting [11][12] - The company must ensure that all shareholders can exercise their voting rights without discrimination [11][12]

Core Points - The document outlines the rules for the board of directors of XGIMI Technology Co., Ltd. to enhance governance and decision-making processes [1][2][20] Group 1: Board Composition and Authority - The board consists of six directors, including three independent directors and one employee director, with a chairman [2] - The board has the authority to convene shareholder meetings, execute resolutions, determine business plans, and manage financial matters [2][3] Group 2: Board Meeting Procedures - The board must hold at least four regular meetings annually, with notifications sent at least 14 days in advance [6][12] - Proposals for meetings are to be formed after consulting all directors, and the chairman is responsible for finalizing the agenda [6][10] Group 3: Voting and Decision-Making - Decisions require a majority vote from the directors present, with specific rules for related party transactions and profit distribution [14][22] - In case of a tie in votes, the matter will be reconsidered, and if it remains tied after three attempts, it will be submitted to the shareholders [13][22] Group 4: Committees and Oversight - The board establishes specialized committees, including an audit committee, nomination committee, and remuneration committee, to assist in governance [5] - The board secretary is responsible for maintaining meeting records and ensuring compliance with disclosure requirements [29][34] Group 5: Compliance and Amendments - The rules must comply with relevant laws and regulations, and any amendments require approval from the shareholders [20][20] - The rules will take effect upon approval by the shareholders and the listing of H shares on the Hong Kong Stock Exchange [20]

Core Viewpoint - The document outlines the information disclosure management system of XGIMI Technology Co., Ltd., aimed at enhancing the quality of information disclosure, standardizing disclosure practices, and protecting investors' rights. Group 1: General Principles - The company must disclose all significant events that could impact stock trading prices or investment decisions [1][2] - Information must be disclosed timely, fairly, and accurately, ensuring completeness and clarity without misleading statements [2][3] - The company should establish effective communication channels with relevant stock exchanges to ensure compliance with disclosure requirements [3][4] Group 2: Disclosure Requirements - The company is required to disclose major information reflecting its business, financial status, and risks to facilitate informed investor decisions [4][12] - Regular reports, including annual and semi-annual reports, must be disclosed within specified timeframes [8][21] - Any significant changes in financial performance, such as a net profit decline of over 50%, must be explained in detail in the annual report [10][28] Group 3: Internal Management of Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating these activities [25][62] - All personnel must refrain from disclosing undisclosed information without authorization from the board [26][67] - The company must maintain a system for managing insider information to prevent unauthorized trading [66][70] Group 4: Types of Reports - The company must issue both periodic reports (annual, semi-annual) and temporary reports for significant events [20][34] - Temporary reports include announcements related to shareholder meetings, asset transactions, and other significant corporate actions [34][36] - The company must ensure that all disclosures are consistent across different platforms and comply with regulatory requirements [29][73]

极米科技股份有限公司 关联（连）交易管理制度 （草案） （H 股发行上市后适用） 第一章 一般规定 第一条 为充分保障中小股东的利益，保证公司关联（连）交易的公允性， 确保公司的关联（连）交易行为不损害公司和全体股东的利益，使公司的关联 （连）交易符合公平、公正、公开的原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所科创板股票上市规则》（以下简称"《科 创板股票上市规则》"）《香港联合交易所有限公司证券上市规则》（以下简称 "《香港联交所上市规则》"）等有关法律、法规、规范性文件及《极米科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，并参照有关上 市公司的规定，结合公司实际情况，制订本制度。 第二条 关联（连）人 公司关联（连）人包括（1）根据中国证监会相关规定及《科创板股票上 市规则》定义的关联（连）法人（或者其他组织）和关联（连）自然人；和（2） 根据《香港联交所上市规则》第 14A 章定义的关连人士。 （一）根据《科创板股票上市规则》，关联（连）法人和关联（连）自然 人，指具有下列情形之一的自然人、法人或其他组织： 庭成员，包括配偶、年满 18 周岁的子女及其 ...

General Provisions - The management measures for the shares held by directors and senior management of the company are established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2] - These measures apply to all shares held by directors and senior management, including those held in others' accounts and those recorded in credit accounts for margin trading [2] Trading Restrictions - Directors and senior management must consult the company secretary before trading shares to ensure compliance with regulations [3] - There are specific circumstances under which shares cannot be transferred, such as within six months after leaving the company or during investigations by regulatory authorities [5][6] Trading Prohibitions - Directors and senior management are prohibited from trading shares during certain periods, including 15 days before the annual and semi-annual reports and 5 days before quarterly reports [7] - They must also ensure that certain individuals do not trade based on insider information [8] Reporting and Disclosure - The company secretary is responsible for managing the shareholding data of directors and senior management and must report any violations to regulatory authorities [15] - Directors and senior management must report any changes in their shareholdings within two trading days and disclose relevant details [22] Violations and Responsibilities - The company can impose penalties on directors and senior management for violations of these measures, including warnings, demotions, or legal actions [25] - Any profits gained from illegal trading must be returned to the company, and violations may lead to civil or criminal liability [25][26] Implementation - These measures will take effect from the date the company's H shares are listed on the Hong Kong Stock Exchange [30]

Group 1 - The core point of the news is that XGIMI Technology experienced significant trading activity on September 2, with a total of 38,700 shares traded through block trades, amounting to 4.49 million yuan, at a price of 116.16 yuan, which represents a discount of 9.88% compared to the closing price of the day [2][3][4] - In the last three months, XGIMI Technology has seen a total of 35 block trades, with a cumulative transaction amount of 150 million yuan [3] - The stock closed at 128.90 yuan on the reporting day, reflecting a 2.09% increase, with a turnover rate of 4.75% and a total trading volume of 427 million yuan, while the net outflow of main funds was 7.13 million yuan [3] Group 2 - The latest margin financing balance for XGIMI Technology is 294 million yuan, which has increased by 12.61 million yuan over the past five days, representing a growth of 4.48% [4] - In the past five days, five institutions have rated the stock, with Huatai Securities providing the highest target price of 150.00 yuan as of August 29 [4]

Group 1 - The Sichuan Provincial Science and Technology Award announced 244 achievements, with Yibin XGIMI Optoelectronics Co., Ltd. winning the first prize for technological progress, showcasing its strong R&D capabilities [1][3] - XGIMI Optoelectronics, established in 2018, focuses on the R&D, production, and sales of smart projection equipment, and has built a complete industrial chain with multiple production lines since its launch in December 2020 [2] - The company has invested over 1 billion yuan in R&D over the past three years, with R&D expenses exceeding 197 million yuan in the first half of 2025, accounting for 12.15% of its revenue [2] Group 2 - The award reflects the recognition of XGIMI's technological strength and innovation, highlighting the importance of independent R&D in the local tech industry [3] - XGIMI aims to leverage its leading position in the industry to drive innovation and contribute to the development of China's new display industry [3]

Core Viewpoint - The company plans to issue shares overseas (H-shares) and apply for listing on the Hong Kong Stock Exchange to support its international strategy and enhance brand recognition [1] Group 1 - The issuance of H-shares aims to meet the company's needs for internationalization and overseas business expansion [1] - The company is currently in discussions with relevant intermediaries regarding the issuance and listing of H-shares, with specific details yet to be determined [1] - The proposal is subject to approval from the company's shareholders and relevant government and regulatory bodies, indicating significant uncertainty surrounding the matter [1]

Group 1 - The core point of the article highlights the trading activity of XGIMI Technology, which saw a 2.09% increase in stock price, closing at 128.90 yuan, with significant block trades occurring [1] - Two major block trades were executed at a price of 116.16 yuan, totaling 38,700 shares and an aggregate transaction value of 4.49 million yuan, both trades showing a discount of 9.88% [1] - Over the past three months, XGIMI Technology has recorded 35 block trades with a total transaction value of 150 million yuan, indicating notable trading interest [1] Group 2 - In the last five trading days, the stock has increased by 1.98%, although there has been a net outflow of 7.34 million yuan in principal funds [1]

Core Points - The company will hold a semi-annual performance briefing on September 9, 2025, from 15:00 to 17:00 [4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted through online text interaction [2][3] - Investors can submit questions for the briefing from September 2 to September 8, 2025, before 16:00 [2][3] Meeting Details - The meeting will feature key personnel including the Chairman, General Manager, Board Secretary, CFO, and Independent Director [3] - Investors can participate online via the Shanghai Stock Exchange Roadshow Center website [3] - After the briefing, the main content and details will be available for review on the same website [2][3]