Securities Code: 001285 Securities Abbreviation: Ruili Kemi Announcement Number: 2026-032
Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. Announcement of Resolutions of the Fifth Board of Directors Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fifth Board of Directors Meeting of Guangzhou Ruili Kemi Automotive Electronics Co., Ltd. (hereinafter referred to as the "Company") was held on April 25, 2026, in the Company's meeting room through on-site and teleconference methods. The meeting notice was issued on April 22, 2026, via telephone and email. Eight directors were expected to attend, and eight directors actually attended. The meeting was presided over by Chairman Mr. Zhang Xiaoping, and senior management personnel attended the meeting. 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. Review of Board Meeting Matters
The following proposals were reviewed and approved at the meeting:
(I) Review and Approval of the "Company's First Quarterly Report for 2026" Voting Results: 8 votes in favor, 0 votes against, 0 abstentions. In accordance with the requirements of laws, regulations, and the "Articles of Association," and combined with the Company's actual operating conditions, the Company prepared the "Company's First Quarterly Report for 2026." The Company's Board of Directors carefully reviewed the "Company's First Quarterly Report for 2026" and believes that the preparation procedures for the "Company's First Quarterly Report for 2026" comply with the provisions of laws, administrative regulations, and the China Securities Regulatory Commission, and that the report's content is true, accurate, and complete, reflecting the Company's actual situation without any false records, misleading statements, or major omissions. This proposal has been reviewed and approved by the Fourth Meeting of the Audit Committee of the Fifth Board of Directors of the Company. For details, please refer to the "Company's First Quarterly Report for 2026" (Announcement Number: 2026-031) disclosed on the Juchao Information Network (http://www.cninfo.com.cn).