8499 Dingxuan-KY: Announcement Regarding Resolutions of 2025 Annual General Meeting of Subsidiary Longyang Electronics (Kunshan)

Announcement Date: May 20, 2025, 19:37:56 Company Code: 8499 Company Name: Dingxuan-KY Subject: Announcement regarding the resolutions of the 2025 Annual General Meeting of subsidiary Longyang Electronics (Kunshan) Co., Ltd.

Description: 1. Date of Annual General Meeting: May 20, 2025. 2. Important Resolution I (Profit Distribution): Passed the 'Proposal on the 2025 Profit Distribution Plan and the Delegation of Authority to the Board of Directors to Formulate the 2026 Interim Dividend Plan'. 3. Important Resolution II (Articles of Association Amendment): None. 4. Important Resolution III (Business Report and Financial Statements): Passed the 'Proposal on the 2025 Annual Report and its Summary'. 5. Important Resolution IV (Election of Directors/Supervisors): None. 6. Important Resolution V (Other Matters): (1) Passed the 'Proposal on the 2025 Board of Directors Work Report'. (2) Passed the 'Proposal on Continuing the Engagement of the 2026 Audit Firm'. (3) Passed the 'Proposal on the 2026 Director Compensation Scheme'. (4) Passed the 'Proposal on Formulating the Compensation System for Directors and Senior Management'. 7. Other Matters: For details regarding Longyang Electronics (Kunshan) Co., Ltd. (Stock Code: 301389), please visit the following website: http://www.szse.cn/certificate/individual/index.html?code=301389