Stock Code: 002975
Stock Abbreviation: Bojie Co., Ltd.
Announcement No.: 2026-061
Zhuhai Bojie Electronics Co., Ltd.
Announcement of Resolutions of the 28th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
With the consent of all directors, the notice period for this board meeting was waived. Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 28th meeting of the third Board of Directors via email on August 20, 2026. The meeting was held via written voting on August 21, 2026. The meeting was chaired by Chairman Mr. Wang Zhaochun. Eight directors were required to attend, and eight directors actually attended. The Company's board secretary and other senior management personnel attended the meeting. The convening of the meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of Board Meeting Matters
The following proposals were deliberated and approved at this meeting:
- Deliberation and Approval of the "Proposal on Acquiring the Controlling Stake in Associate Zhuhai Dingtai Xinyuan Crystal Co., Ltd. and Related Party Transaction."