Securities Code: 002300 Securities Abbreviation: Sun Cable Announcement No.: 2026-011
Fujian Nanping Sun Cable Co., Ltd. Resolution Announcement of the Fifth Meeting of the Eleventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Fifth Meeting of the Eleventh Board of Directors of Fujian Nanping Sun Cable Co., Ltd. (hereinafter referred to as the "Company") was held on the morning of April 8, 2026, in the first-floor conference room of the Company's office building at No. 102, Gongye Road, Yanping District, Nanping City. The meeting was convened and presided over by Mr. Li Yunxiao, Chairman of the Board. The meeting notice was delivered to all directors and senior management personnel by special delivery, email, and other means on March 27, 2026. Twelve directors were scheduled to attend, and nine directors were present in person. Ms. Tong Jinzhi entrusted Mr. Chen Peikun to attend and vote on her behalf due to work reasons. Mr. Xu Yongdong entrusted Mr. Jiang Pingkai to attend and vote on his behalf due to work reasons. Mr. Sun Lixin entrusted Mr. Qiu Xuejun to attend and vote on his behalf due to work reasons. Some senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."