Securities Code: 002335 Securities Abbreviation: Kehua Data Announcement No.: 2026-026
Kehua Data Co., Ltd. Announcement of Resolutions of the Third Meeting of the Tenth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement's content and assume joint and several liability for any false or misleading statements or material omissions therein.
The third meeting of the tenth Board of Directors of Kehua Data Co., Ltd. (hereinafter referred to as "Kehua Data" or the "Company") was held on May 18, 2026, at 3:30 PM, through a combination of on-site and teleconference methods. In accordance with the "Articles of Association of the Company," all directors unanimously agreed to waive the notice period requirement for this meeting, and all directors were aware of the matters to be discussed. Eight directors were eligible to attend, and eight directors were present. Senior management personnel of the Company also attended the meeting. The content, as well as the method of convening, holding, and procedures of the meeting, comply with the provisions of the "Company Law" and the "Articles of Association of the Company." The meeting was convened and presided over by Mr. Chen Chenghui, Chairman of the Board.
After full discussion, the attending directors deliberated and approved the following resolutions:
- With 6 votes in favor, 0 votes against, and 0 abstentions, the resolution on "Proposal Regarding Adjustments to Matters Related to the 2026 Restricted Stock Incentive Plan" was approved.