Shenzhen Keli Ke Technology Co., Ltd.
Resolution Announcement of the 20th Meeting of the Fifth 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 records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The Fifth Board of Directors of Shenzhen Keli Ke Technology Co., Ltd. (hereinafter referred to as the "Company") held its 20th meeting in the company's conference room on June 12, 2026. The meeting notice was sent via SMS, email, or personal delivery on June 6, 2026. The meeting was convened and presided over by Mr. Xiao Keng, Chairman of the Company. Eight directors were eligible to attend, and eight directors were present. The number of attendees, the convening and holding procedures, and the meeting agenda 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 Incorporation."
II. Deliberation of Board Meeting Proposals
- Deliberation and Approval of the "Proposal on Adjusting the Company's 2026 Plan for Private Placement of A Shares"
The company proposes to adjust the use of raised funds as follows:
Before Adjustment:
"(7) Total Amount and Use of Raised Funds
The total amount of raised funds for this private placement of A shares shall not exceed RMB 650,000,000 (inclusive). After deducting issuance expenses, the net amount of raised funds will be used for the following purposes:
| No. | Project Name | Total Project Investment | Raised Funds to be Used |
|---|---|---|---|
| 1 | Mexico Production Base Construction Project | 44,972.72 | 35,900.00 |
| 2 | R&D Project for High-Frequency Transformers in Solid-State Transformers (SST) | 13,651.56 | 10,100.00 |
| 3 | Supplement Working Capital | 19,000.00 | 19,000.00 |
| No. | Project Name | Total Project Investment | Raised Funds to be Used |
|---|---|---|---|
| Total | 77,624.28 | 65,000.00 |
Before the raised funds are in place, the company may use its own funds for the advance investment in the raised fund projects based on its operating conditions and business plans. The advance investment will be replaced by the raised funds after they are in place. If the net amount of actual raised funds is less than the total investment required for the raised fund projects, the Board of Directors will be authorized by the Shareholders' Meeting to adjust and finally determine the specific investment amount of the raised funds based on the net amount of actual raised funds and the priority of the projects. The shortfall will be resolved by the company using its own funds or other financing methods."
After Adjustment: