Beijing Keli Group Co., Ltd. Stock Code: 002350 Stock Abbreviation: Beijing Keli Announcement No.: 2026-021
Announcement of Resolutions of the 20th Session of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
The 8th Board of Directors of Beijing Keli Group Co., Ltd. (hereinafter referred to as the "Company") held its 20th session on April 27, 2026, at 9:30 AM, convened both in person and via teleconference. The meeting notice was sent via email and WeChat on April 17, 2026. A total of 9 directors were eligible to attend, and all 9 directors were present. The meeting was presided over by Mr. Fu Xiaodong, Chairman of the Company. The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association of Beijing Keli Group Co., Ltd.," and the "Rules of Procedure for Board Meetings." The convening and holding of the meeting were legal and valid.
The Board of Directors reviewed and approved the following resolutions:
I. Approval of the "2025 General Manager's Work Report" The Board of Directors agreed to the "2025 General Manager's Work Report" presented by Mr. Zhu Ming, General Manager of the Company. Voting results: Unanimously approved by 9 votes in favor, 0 votes against, and 0 abstentions.
II. Approval of the "2025 Board of Directors' Work Report" The "2025 Board of Directors' Work Report" was approved. For details, please refer to "Management Discussion and Analysis" (Section III) and "Corporate Governance" (Section IV) of the Company's "2025 Annual Report," specifically the sections on "Directors' Fulfillment of Duties During the Reporting Period" and "Situation of Sub-committees of the Board of Directors During the Reporting Period." Additionally, the Company's independent directors, Mr. Fu Yu, Mr. Zheng Ruizhi, and Mr. Chen Xuejun, have submitted their "2025 Independent Directors' Performance Reports" to the Board of Directors and will present them at the Company's 2025 Shareholders' Meeting. The "2025 Independent Directors' Performance Reports" can be found on the designated information disclosure website, CNINFO (http://www.cninfo.com.cn). Voting results: Unanimously approved by 9 votes in favor, 0 votes against, and 0 abstentions. This proposal is subject to review by the Company's 2025 Shareholders' Meeting.