Securities Code: 002600 Securities Abbreviation: Lingyi Intelligent Manufacturing Announcement No.: 2026-061
Guangdong Lingyi Intelligent Manufacturing Co., Ltd. Announcement on Resolutions of the 25th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 25th meeting of the 6th Board of Directors of Guangdong Lingyi Intelligent Manufacturing Co., Ltd. (hereinafter referred to as the "Company") was held on June 9, 2026, through a combination of on-site and remote voting. The meeting was chaired by Ms. Zeng Fangqin, Chairperson of the Company. A total of 7 directors were eligible to attend, and 7 directors actually attended. The meeting notice was sent via email on June 5, 2026. The convening and holding of the meeting complied with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) Deliberation and Approval of the "Proposal on Matters Related to the Global Offering of H Shares (Including Public Offering in Hong Kong and International Offering) and Listing on the Main Board of The Stock Exchange of Hong Kong Limited"
Approved the relevant arrangements for the Company to issue overseas listed shares (H shares) and list on The Stock Exchange of Hong Kong Limited, to publish a prospectus and other relevant documents that meet the requirements of relevant laws and regulations, to handle the procedures for the issuance of H shares, and to authorize relevant personnel to handle specific matters related to this issuance and listing in accordance with relevant resolutions.
This proposal has been reviewed and approved by the Company's Board Audit Committee and Strategic and Development Committee. Voting results: 7 votes in favor, 0 votes against, 0 abstentions, approved.
(II) Deliberation and Approval of the "Proposal on Revising the Articles of Association (Draft) Applicable After the Company's H Share Issuance and Listing"