Securities Code: 002617
Securities Abbreviation: Luxshare Technology
Announcement Number: 2026-043
Luxshare Technology Co., Ltd.
Announcement of Resolutions of the 26th 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 herein, and that there are no false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 26th meeting of the 6th Board of Directors of Luxshare Technology Co., Ltd. (hereinafter referred to as the "Company" or "Luxshare Technology") was notified to all directors in writing on June 30, 2026, and was held on July 7, 2026, at 9:00 AM in the conference room of the company's office building at No. 38 Luxshare Road, Jiakou Town, Zhuji City, in a face-to-face manner. A total of 8 directors were eligible to attend, and 8 directors were present at the meeting. The meeting was presided over by Chairman Mr. Lu Yong. Some senior management personnel attended the meeting. The convening and voting procedures of this meeting comply with the "Company Law" and the "Company Articles of Association" and other relevant regulations.