Stock Code: 002121 Stock Abbreviation: KELU ELECTRONICS Announcement Number: 2026035
Announcement of Resolutions of the 26th Extraordinary Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The notice of the 26th Extraordinary Meeting of the 9th Board of Directors of Shenzhen KELU Electronics Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via instant messaging, email, and written means on June 12, 2026. The meeting was held via written voting on June 18, 2026. A total of 11 directors were eligible to vote, and 11 directors actually voted. Among them, Chairman and President Li GeFeng was unable to attend due to other work arrangements and authorized Director and Chief Financial Officer Xie Weiguang to vote on his behalf. As Mr. Li GeFeng was unable to attend and preside over this meeting in person, the directors jointly elected Mr. Xie Weiguang to preside over the meeting. The convocation, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
After discussion, the directors present deliberated and approved the following proposals:
I. Approved the "Proposal on the Formulation of the 'Management System for Commodity Futures and Derivatives Hedging Business'"; The "Management System for Commodity Futures and Derivatives Hedging Business" (June 2026) has been published in full on the CNINFO website (www.cninfo.com.cn) on June 22, 2026. Voting results: 11 votes in favor, 0 votes against, 0 abstentions.