Shenzhen Biyi Microelectronics Co., Ltd. 2025 Annual Shareholders' Meeting Resolution Announcement

Stock Code: 688045 Stock Short Name: BiYiWei Announcement No.: 2026-018

Shenzhen BiYiWei Electronics Co., Ltd.

Announcement of Resolutions of the 2025 Annual General Meeting of Shareholders

The board of directors of this Company and all directors hereby guarantee that there are no false records, misleading statements or material omissions in the contents of this announcement, and assume legal responsibility in accordance with law for the truthfulness, accuracy and completeness of the contents.

Key Matters Highlighted:

● Whether any resolutions were rejected in this meeting: None

I. Convening of the Meeting and Attendance

(I) Time of the Shareholders’ Meeting: April 3, 2026

(II) Place of the Shareholders’ Meeting: Conference Room for Company Training on the 33rd Floor, Yunke Technology Building, Xili Subdistrict, Nanshan District, Shenzhen

(III) Details of the common stock shareholders, special voting rights shareholders, preferred stock shareholders with restored voting rights, and the number of voting rights held:

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Note: As of the record date for this Shareholders’ Meeting, the total share capital was 69,837,819 shares; among them, the number of shares held in the Company’s repurchase special account was 89,955 shares, which do not enjoy voting rights at the Shareholders’ Meeting.

(IV) Whether the voting methods comply with the provisions of the Company Law and the Company’s Articles of Association, the chairmanship of the meeting, etc.

This Shareholders’ Meeting was convened by the Company’s board of directors, and was chaired by Mr. Xie Pengcun, the chairman of the board. The meeting adopted a voting method combining onsite voting and online voting. The convening and holding procedures of this Shareholders’ Meeting, as well as the voting procedures and voting results of the meeting, all comply with the provisions of the Company Law of the People’s Republic of China, the Articles of Association of Shenzhen BiYiWei Electronics Co., Ltd., and other relevant laws, regulations and normative documents.

(V) Attendance of company directors and the secretary to the board of directors

1. The Company has 7 directors in office, with 6 attending the meeting. Non-independent director Mr. Ye Jun did not attend the meeting due to a conflict with his personal schedule, and has duly completed the leave request procedures with the board of directors;

2. The secretary to the board of directors of the Company, Mr. Gao Lei, attended the meeting.

II. Consideration of Resolutions

(I) Non-cumulative voting resolutions

1. Title of the resolution: Resolution on the Company’s 《2025 Annual Report on the Performance of Independent Directors》

Voting result: Passed

Voting situation:

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2. Title of the resolution: Resolution on the Company’s 《2025 Annual Board of Directors Work Report》

Voting result: Passed

Voting situation:

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3. Title of the resolution: Resolution on the Company’s 2025 profit distribution plan

Voting result: Passed

Voting situation:

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4. Title of the resolution: Resolution on applying to a bank for credit line approval/credit limit

Voting result: Passed

Voting situation:

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5. Title of the resolution: Resolution on adding the《Compensation Management System for Directors and Senior Management Personnel》

Voting result: Passed

Voting situation:

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6. Title of the resolution: Resolution on confirming the compensation plan for directors for 2025 and the compensation plan for 2026

Voting result: Passed

Voting situation:

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(II) For matters involving major issues, the voting situation of shareholders holding less than 5% should be explained

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(III) Explanations regarding relevant matters of the voting on the resolutions

1. All resolutions considered at this meeting were approved by more than half of the voting rights held by the shareholders attending this Shareholders’ Meeting.

2. Mr. Xie Pengcun, who attended this meeting, and the shareholders who have related-party relationships with him, abstained from voting on Resolution 6. No other shareholders attending this meeting had any situation requiring abstention from voting.

3. Resolutions 3 and 6 were subject to separate counting for small and medium investors.

III. Lawyer’s Witnessing

1. Legal firm witnessing this Shareholders’ Meeting: Beijing DeHeng (Shenzhen) Law Offices

Lawyers: Ms. Sun Jingqu, Ms. Wei Qingxin

2. Lawyer’s conclusion and opinion:

DeHeng lawyers are of the view that the convening and holding procedures of this meeting, the personnel attending this meeting onsite, the subject qualification of the convenor, the proposals and voting procedures, and the voting results of this meeting all comply with the relevant provisions of laws and regulations and normative documents such as the Company Law, the Securities Law, and the Rules for Shareholders’ Meetings, as well as the provisions of the Articles of Association. The resolutions passed at this meeting are lawful and valid.

This announcement is hereby given.

Board of Directors of Shenzhen BiYiWei Electronics Co., Ltd.

April 4, 2026

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