Securities Code: 002068
Securities Abbreviation: Black Cat Co., Ltd.
Announcement Number: 2026-002
Jiangxi Black Cat Carbon Black Co., Ltd. (hereinafter referred to as "Black Cat Co." or "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Board Meeting Situation
- Time and Method of Meeting Notice
The notice for the 7th meeting of the 8th board of directors of Jiangxi Black Cat Carbon Black Co., Ltd. was sent on February 14, 2026, via telephone, text message, and personal delivery. - Time and Method of Meeting
The meeting was held on February 27, 2026, in a combination of on-site and communication methods. - Attendance, Chairperson, and Attendees
A total of 9 directors were supposed to attend, and all 9 directors were present (including independent director Mr. Xia Xiaohua, who attended via communication voting). The meeting was chaired by Mr. Wei Ming, the chairman, with the company and some senior management personnel present. - Compliance with Legal and Regulatory Requirements
The convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.
II. Board Meeting Review
- Resolution on the Company's Credit Application for 2026
Voting Result: 9 votes in favor, 0 votes against, 0 abstentions.
In 2026, the company and its subsidiaries plan to apply for a total comprehensive credit limit of 868.6 million yuan from the following banks, and will apply for loans from each bank as needed based on actual production and operational requirements. The planned comprehensive credit application amounts are as follows: