001308SZSE

Announcement of Resolutions from the Eighth Meeting of the Third Board of Directors

Shenzhen KTC Technology Co., Ltd.·April 29, 2026

✨ AI Summary

The Shenzhen Kangguan Technology Co., Ltd. held its eighth board meeting on April 29, 2026, where key decisions included the approval of the Q1 2026 report, temporary use of idle funds for working capital, and the extension of the smart display technology park project timeline to June 30, 2028. All resolutions were passed unanimously.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

The eighth meeting of the third board of directors of Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 29, 2026, at 11:00 AM in a combined onsite and communication format in the company meeting room. Independent directors Deng Yu, Sun Xiaowei, and He Shaomao participated via communication. The meeting notice was sent via email on April 24, 2026. The meeting was chaired by Mr. Ling Bin, and all 7 directors attended, with senior management present as well. The convening, holding, and voting procedures of the meeting complied with relevant national laws, regulations, and the Company’s Articles of Association, and the resolutions made were legal and valid.

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