公告日期：2025-04-29

GalaxyCore Inc.
2025 Corporate Value and
Return Enhancement Action Plan

目CO录NTENTS

1.0 In-depth Innovation of Operation Model and Product Mix for Comprehensive P02-05

Improvement of Operations

2.0 Promoting Joint Development through R&D and Jointly Cultivating New P06-09

Quality Productive Forces

3.0 Improving Internal Governance and Adhering to Standardized Operation P10-12

4.0 Consolidating the Responsibilities of the "Critical Minority" and Facilitating P113-14

"Stable, Favorable" Development of the Company

5.0 Expanding Investor Communication Channels and Increasing Transparency P15

of Information Disclosure

6.0 Paying Attention to Investor Returns and Sharing Development Results P16

7.0 Other Matters P17

GALAXYCORE

01 GalaxyCore Inc.

Company Profile

GalaxyCore Inc. (hereinafter referred to as "GalaxyCore" or "the Company"), which is committed
to practicing its corporate mission of "Showcasing China's innovation and the integrity of

Chinese enterprises worldwide", actively responds to and thoroughly implements the special

action initiative for "corporate value and return enhancement". It always upholds that the

investors are essential for markets and listed companies are foundations for markets as its core
concept. In order to safeguard the legitimate rights and interests of all shareholders, the 2024
Corporate Value and Return Enhancement Action Plan was released on April 27, 2024 in

reliance upon its firm belief i……
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