Securities Code: 002373 Securities Abbreviation: FF Technology Announcement No.: 2026-017
Beijing FF Technology Co., Ltd. Resolution Announcement of the 15th Meeting of the 6th 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 material omissions.
I. Convening of the Board Meeting
The 15th Meeting of the 6th Board of Directors of Beijing FF Technology Co., Ltd. was convened on April 6, 2026, with the meeting notice sent via email. The meeting was held on April 16, 2026, at 4:30 PM in the conference room on the 1st floor of Building B, F Fang Tower, Courtyard 27, Zhongguancun Software Park, Haidian District, Beijing, through on-site voting. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was convened and presided over by Chairman Mr. Xia Shudong. Some senior management personnel of the company attended the meeting as non-voting attendees. The convening of the meeting complied with the provisions of the "Company Law" and the "Articles of Association." The meeting reviewed and approved the following resolutions:
II. Review of Board Meeting Proposals
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Approved the "2025 General Manager's Work Report"; Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Approved the "2025 Board of Directors' Work Report"; This proposal needs to be submitted to the shareholders' meeting for approval. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The specific content can be found in the "2025 Annual Report Full Text" Sections III and IV, published on the same day in "China Securities Journal," "Shanghai Securities News," "Securities Times," "Securities Daily," and the CNINFO website (www.cninfo.com.cn). Independent Directors Shi Wei, Mu Lina, and Wang Xinying each submitted their 2025 performance review reports to the Board. The independent directors will present their performance reviews at the company's 2025 Annual Shareholders' Meeting. The full text of the performance review reports is published on the CNINFO website (www.cninfo.com.cn).
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Approved the "2025 Annual Report and Summary"; This proposal needs to be submitted to the shareholders' meeting for approval. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The "2025 Annual Report Summary" was published on the same day in "China Securities Journal," "Shanghai Securities News," "Securities Daily," "Securities Times," and the CNINFO website (www.cninfo.com.cn). The "2025 Annual Report Full Text" was published on the CNINFO website.
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Approved the "2025 Financial Final Accounts Report"; This proposal needs to be submitted to the shareholders' meeting for approval. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. According to the "Audit Report of Beijing FF Technology Co., Ltd. for the Year 2025" (ZhiTong Shen Zi [2026] No. 110A012345) issued by ZhiTong Certified Public Accountants (Special General Partnership), the company's main operating indicators for 2025 are as follows: Operating revenue was RMB 8.217 billion, an increase of 13.35% year-on-year; net profit attributable to shareholders of the listed company was RMB 268 million, an increase of 122.51% year-on-year; total assets were RMB 18.151 billion, a decrease of 1.95% year-on-year; net assets attributable to shareholders of the listed company were RMB 11.526 billion, an increase of 2.97% year-on-year. The full text of the "Audit Report of Beijing FF Technology Co., Ltd. for the Year 2025" (ZhiTong Shen Zi [2026] No. 110A012345) issued by ZhiTong Certified Public Accountants (Special General Partnership) is published on the CNINFO website (www.cninfo.com.cn). This matter has been reviewed and approved by the company's Board Audit Committee.