Securities Code: 002508
Securities Abbreviation: Robam Appliances
Announcement Number: 2026-038
Hangzhou Robam Appliances Co., Ltd.
Announcement of Resolutions of the First Meeting of the Seventh 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 any false representations, misleading statements, or material omissions.
The first meeting of the Seventh Board of Directors of Hangzhou Robam Appliances Co., Ltd. (hereinafter referred to as the "Company") was convened on August 18, 2026, at 2:00 PM in Room 201 of the Robam Centennial Building. The notice for the meeting was sent via personal delivery and email on August 7, 2026. Nine directors were expected to attend, and all nine directors were present. The Company's Board Secretary and other senior management personnel attended the meeting. The meeting was presided over by Mr. Ren Fujia, Chairman of the Board. The notice, convocation, convening, and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and other relevant laws and regulations. All directors deliberated and voted on the following proposals, which were approved:
I. The proposal on "Election of the Chairman of the Seventh Board of Directors and Director Representing the Company in Performing its Duties" was deliberated and approved.
The Seventh Board of Directors of the Company was elected at the first extraordinary general meeting of shareholders in 2026. This meeting elected Mr. Ren Fujia as the Chairman of the Seventh Board of Directors for a term of three years, from August 18, 2026, to August 17, 2029. In accordance with the "Articles of Association," Chairman Ren Fujia also serves as the director responsible for performing the Company's duties and is the legal representative of the Company. The Company will complete the industrial and commercial change registration of the legal representative as soon as possible.
For detailed information, please refer to the announcement titled "Hangzhou Robam Appliances Co., Ltd. Announcement on the Completion of Board Election and Election of Chairman, Members and Convenors of Special Committees, and Appointment of Senior Management Personnel and Securities Affairs Representative" (Announcement Number: 2026-040) disclosed on August 19, 2026, on the Company's designated information disclosure website, CNINFO.COM.CN, and the Company's designated information disclosure media, China Securities Journal, Securities Times, China Business News, and Shanghai Securities News.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions; Resolution: Approved.
II. The proposal on "Nomination of Members for the Special Committees of the Seventh Board of Directors" was deliberated and approved.