Stock Code: 002392 Stock Abbreviation: Beijing Leader Announcement No.: 2026-032
Beijing Leader High-Temperature Materials Co., Ltd. Announcement of Resolutions of the 19th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Beijing Leader High-Temperature Materials Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of its 6th Board of Directors on June 18, 2026, in the Company's meeting room. This meeting was convened and presided over by Mr. Zhao Wei, Chairman of the Company. The notice for convening this meeting was delivered to all directors by communication on June 13, 2026. This Board of Directors meeting was held both in person and via communication. 11 directors were eligible to attend, and 11 directors were present. Relevant senior management personnel of the Company attended the meeting. The convening and holding procedures of the meeting comply with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association." The directors present deliberated on the following proposals and approved them by written ballot:
I. Proposal to Review and Approve the "Proposal on Adjusting the Company's 2026 Plan for Issuing A-shares to Specific Targets"
To ensure the smooth progress of the Company's 2026 issuance of A-shares to specific targets (hereinafter referred to as the "Current Issuance"), in conjunction with the Company's actual situation, and in accordance with the "Company Law," "Securities Law," "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other relevant laws, regulations, and normative documents, the Company has decided to reduce the total amount of funds to be raised in the Current Issuance. After the reduction, the total amount of funds to be raised by the Company in the Current Issuance shall not exceed RMB 102,543.56 million (inclusive). Based on the foregoing, the Company has made corresponding adjustments to the content related to the total amount of funds to be raised and the investment of funds in some projects involved in the Current Issuance plan.
For details, please refer to the "Announcement on Adjusting Beijing Leader High-Temperature Materials Co., Ltd.'s 2026 Plan for Issuing A-shares to Specific Targets" published on the same day on the Juchao Information Network (www.cninfo.com.cn).