I. Meeting Information
The board meeting was held with the consent of all directors, waiving the notice period requirements. The 26th meeting of the 3rd Board of Directors of Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company") was notified via email on June 2, 2026, and convened on June 3, 2026, in the conference room on the 12th floor of the Company, combining in-person and communication methods. The meeting was chaired by Mr. Wang Zhaochun, with 8 directors present, all of whom attended. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Meeting Resolutions
The following proposals were reviewed and approved at the meeting:
- Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Investors
The board confirmed that the Company meets the current legal and regulatory requirements for issuing A-shares to specific investors. The proposal was approved with 8 votes in favor, 0 against, and 0 abstentions. This proposal requires submission to the shareholders' meeting for review.