Stock Code: 002300 Stock Abbreviation: Sun Cable Announcement No.: 2026-023 Fujian Nanping Sun Cable Co., Ltd. Announcement of Resolutions of the Sixth Meeting of the Eleventh Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The sixth meeting of the eleventh Board of Directors of Fujian Nanping Sun Cable Co., Ltd. (hereinafter referred to as the "Company") was held via communication on the morning of April 28, 2026. The meeting was convened and presided over by Mr. Li Yunxiao, Chairman of the Company. The meeting notice was sent to all directors and senior management via email on April 17, 2026. A total of 12 directors were eligible to attend, and 12 directors actually attended. The convening and holding of this meeting comply with the relevant regulations of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation of the Board Meeting
The meeting deliberated and approved the following proposals through voting:
- Reviewed and approved the "Q1 2026 Report." Voting results: 12 votes in favor; 0 votes against; 0 abstentions. This proposal has been reviewed and approved by the sixth meeting of the eleventh Board of Directors' Audit Committee. The full text of the "Q1 2026 Report" can be found on the Company's designated information disclosure media: "Securities Daily," "Securities Times," "China Securities Journal," "Shanghai Securities News," and the CNINFO website (www.cninfo.com.cn).