Stock Code: 002130 Stock Abbreviation:沃尔核材 Announcement Number: 2026-052
Shenzhen Wolwa Materials Co., Ltd.
Announcement of Resolutions of the Ninth Meeting of the Eighth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and there are no false records, misleading statements, or major omissions.
The eighth Board of Directors of Shenzhen Wolwa Materials Co., Ltd. (hereinafter referred to as the "Company") held its ninth meeting. The meeting notice was delivered to the 9 directors by telephone and email on July 7, 2026 (Tuesday). The meeting was held via a video conference on July 10, 2026 (Friday). Nine directors were present, and nine directors attended. Company senior management attended the meeting. The convening of this Board meeting complies with relevant national laws, regulations, and the "Articles of Incorporation." The meeting was chaired by Mr. Zhou Heping, Chairman of the Board. The following resolution was considered and approved:
I. With 9 votes in favor, 0 votes against, and 0 abstentions, the resolution on "Proposing to the Shareholders' Meeting to Grant the Board of Directors a General Authorization for Repurchasing the Company's H Shares" was considered and approved.
To protect the Company's value and shareholder interests, adapt to market changes and actual operating needs, and enable the Company to repurchase H shares in a timely and flexible manner, in accordance with relevant laws, regulations, normative documents, and the "Articles of Incorporation," the Company's Board of Directors proposes to grant the Board of Directors a general authorization by the Shareholders' Meeting to repurchase the Company's H shares, including but not limited to:
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Authorize the Board of Directors, under the premise of complying with laws and regulations, and based on market conditions and the Company's actual situation during the authorization period, to decide whether to repurchase H shares and formulate a repurchase plan within the limit of 10% of the issued H share capital (excluding any treasury shares) approved by the Shareholders' Meeting on the date of approval of the general authorization.
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The Board of Directors may formulate specific share repurchase plans in accordance with relevant laws and regulations, including but not limited to repurchase prices, number of shares to be repurchased, purposes of repurchase, etc., and decide on the timing and duration of repurchase.
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In accordance with appli