Securities Code: 001207 Securities Abbreviation: LianKe Technology Announcement No.: 2026-031
The Board of Directors of the Company and all directors guarantee that the content of this announcement does not contain any false records, misleading statements, or major omissions, and bear individual and joint responsibility for the authenticity, accuracy, and completeness of its content.
Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 3rd Board of Directors on April 10, 2026, through on-site and communication voting methods. The meeting notice was sent to all directors via telephone and email on April 8, 2026. There were 5 directors required to attend the meeting, and 5 directors actually attended. The meeting was convened and presided over by Mr. Wu Xiaolin, the Chairman. Senior management attended the meeting. The convening of the meeting complies with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and the Articles of Association of Shandong LianKe Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). The resolutions formed are legal and valid.
- Review and Approve the Proposal on Changing Registered Capital, Amending the Articles of Association, and Handling Business Registration
The Company held the 2025 Annual General Meeting of Shareholders on March 27, 2026, to review and approve the Proposal on the Distribution of Profits and Capital Reserve Transfer to Increase Share Capital for the year 2025. For specific details, please refer to the Implementation Announcement of the 2025 Annual Equity Distribution disclosed by the Company on March 31, 2026.
From the date of disclosure of the profit distribution and capital reserve transfer to increase share capital proposal for the year 2025 until the announcement of the implementation of the equity distribution, the Company completed the grant registration work for the 2026 Restricted Stock Incentive Plan and was listed on March 23, 2026. The shares for this Restricted Stock Incentive Plan were sourced from shares repurchased by the Company from the secondary market. Therefore, the number of shares participating in the profit distribution and capital reserve transfer to increase share capital for the year 2025 changed from 214,081,960 shares to 216,526,960 shares, an increase of 2,445,000 shares. The Company adjusted the total amount of profit distribution and capital reserve transfer to increase share capital in accordance with the principle of maintaining the per-share distribution ratio unchanged. The adjusted distribution plan is as follows: a transfer of 4 shares for every 10 shares held to all shareholders from the capital reserve, totaling 86,610,784 shares, resulting in the registered capital changing from 216,526,960 shares to 303,137,744 shares.
Specific amendments to the Articles of Association are as follows:
Original Article Revision
Article 6: The registered capital of the Company is RMB 216,526,960. Article 6: The registered capital of the Company is RMB 303,137,744.
Article 20: The total number of shares of the Company is 216,526,960 shares, all of which are ordinary shares. Article 20: The total number of shares of the Company is 303,137,744 shares, all of which are ordinary shares.