Stock Code: 001285 Stock Abbreviation: Ruili KeMi Announcement Number: 2026-018 Guangzhou Ruili KeMi Automotive Electronics Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fourth Meeting of the Fifth Board of Directors of Guangzhou Ruili KeMi Automotive Electronics Co., Ltd. (hereinafter referred to as the "Company") was held on April 13, 2026, through a combination of on-site and teleconference methods in the Company's meeting room. The meeting notice was issued on April 3, 2026, via telephone and email. Nine directors were expected to attend, and nine directors actually attended. The meeting was chaired by Chairman Mr. Zhang Xiaoping, and senior management personnel were present. The convening, holding, and voting procedures of the meeting comply with the relevant provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and the "Rules of Procedure for Board Meetings of the Company."
II. Matters Considered by the Board Meeting
The meeting considered and approved the following proposals:
(I) Approval of the Full Text and Summary of the "Company's 2025 Annual Report" Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. After deliberation, the Board of Directors believes that the full text and summary of the "Company's 2025 Annual Report" compiled by the Company truthfully reflect the Company's financial position and operating results, comply with relevant laws, administrative regulations, and the regulations of the China Securities Regulatory Commission, and that the report content is true, accurate, and complete, with no false records, misleading statements, or major omissions. For details, please refer to the "2025 Annual Report" and the "Summary of the 2025 Annual Report" (Announcement Number: 2026-019) disclosed on the Juchao Information Network (http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Third Meeting of the Fifth Board of Directors' Audit Committee. This proposal needs to be submitted to the Company's shareholders' meeting for consideration.