Stock Code: 002402 Stock Abbreviation: Inovance Announcement No.: 2026-019
Shenzhen Inovance Technology Co., Ltd. Resolution Announcement of the Third Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Shenzhen Inovance Technology Co., Ltd. (hereinafter referred to as the "Company") convened the third meeting of its seventh Board of Directors. The notice was delivered to all directors and senior management personnel via email and personal delivery on April 14, 2026. The meeting was held on April 24, 2026, at the Inovance No. 1 Conference Room on the 10th floor of the Shenzhen Aerospace Science and Technology Innovation Research Institute Building, Keji South 10th Road, Nanshan District, Shenzhen City, Guangdong Province, through a combination of on-site and written voting. A total of 9 directors were eligible to attend, and 9 directors actually attended (including Mr. Liang Guozhi who attended via written voting). Senior management personnel of the Company were present at the meeting. The number of attendees, the convocation, the meeting procedures, and the agenda of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company. The meeting was presided over by Chairman Mr. Liu Jianwei. After careful deliberation by the attendees, the following resolutions were formed:
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The meeting, by 9 votes in favor, 0 votes against, and 0 abstentions, approved the "2025 Annual Report and Summary." The full text of the "Shenzhen Inovance Technology Co., Ltd. 2025 Annual Report" can be found on the designated information disclosure website, Cninfo.com.cn (http://www.cninfo.com.cn). The "Shenzhen Inovance Technology Co., Ltd. 2025 Annual Report Summary" (Announcement No.: 2026-020) can be found on the designated information disclosure media of the Company, China Securities Journal, Securities Times, and the designated information disclosure website of the Company, Cninfo.com.cn (http://www.cninfo.com.cn). This proposal still needs to be submitted for review at the Company's 2025 Annual Shareholders' Meeting.
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The meeting, by 9 votes in favor, 0 votes against, and 0 abstentions, approved the "2026 First Quarterly Report." The "Shenzhen Inovance Technology Co., Ltd. 2026 First Quarterly Report" (Announcement No.: 2026-021) can be found on the designated information disclosure media of the Company, China Securities Journal, Securities Times, and the designated information disclosure website of the Company, Cninfo.com.cn (http://www.cninfo.com.cn).
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The meeting, by 9 votes in favor, 0 votes against, and 0 abstentions, approved the "2025 President's Work Report." The Board of Directors heard the "2025 President's Work Report" delivered by President Mr. Liu Jianwei. The Board believes that the management effectively implemented the resolutions of the Shareholders' Meeting and the Board of Directors in 2025, and achieved the operating goals for 2025 well.
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The meeting, by 9 votes in favor, 0 votes against, and 0 abstentions, approved the "2025 Board of Directors' Work Report." Mr. Sun Zhongliang (resigned), Mr. Huang Gang (resigned), Mr. Sun Jinshan, Mr. Lu Xiaoming, and Ms. Li Jun submitted their "Independent Directors' 2025 Performance Reports" to the Board of Directors, and they will present their reports at the 2025 Annual Shareholders' Meeting. Mr. Huang Gang and Mr. Sun Zhongliang, who have completed their terms as independent directors, as well as the current independent directors Mr. Sun Jinshan, Mr. Lu Xiaoming, and Ms. Li Jun, submitted the "Independent Directors' Self-Assessment of Independence" to the Board of Directors. The Board of Directors evaluated this and issued the "Special Report of the Board of Directors on the Self-Assessment of Independence of Independent Directors." The "2025 Board of Directors' Work Report," "Independent Directors' 2025 Performance Reports," and "Special Report of the Board of Directors on the Self-Assessment of Independence of Independent Directors" can be found on the designated information disclosure website of the Company, Cninfo.com.cn (http://www.cninfo.com.cn). This proposal still needs to be submitted for review at the Company's 2025 Annual Shareholders' Meeting.