Announcement of Resolutions of the Fifteenth Meeting of the Sixth Board of Directors

Hubei Dinglong CO., Ltd.·August 3, 2026·5 pages

✨ AI Summary

Hubei Dinglong Holding Co., Ltd. has approved a share repurchase plan to maintain company value and shareholder equity, with a total investment between RMB 100 million and RMB 200 million. The company also authorized the use of up to RMB 1 billion in idle funds for low-risk wealth management products. These measures aim to boost investor confidence and improve capital efficiency.

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Stock Code: 300054 Stock Abbreviation: Dinglong Shares Announcement No.: 2026-069

Bond Code: 123255 Bond Abbreviation: Dinglong Convertible Bonds

Hubei Dinglong Holding Co., Ltd.

Announcement of Resolutions of the Fifteenth Meeting of the Sixth Board of Directors

I. Convening of the Board Meeting

The notice for the fifteenth meeting of the sixth Board of Directors of Hubei Dinglong Holding Co., Ltd. (hereinafter referred to as the "Company") was delivered via email or telephone on August 3, 2026. The meeting was held on August 3, 2026, through a combination of on-site and telecommunication voting. All 9 directors were present, meeting the quorum requirements stipulated by the Articles of Association. Some senior management personnel attended as non-voting delegates. The meeting was chaired by Chairman Zhu Shuangquan.

II. Deliberations of the Board Meeting

The following resolutions were passed after careful deliberation:

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