Securities Code: 300063 Securities Abbreviation: Tianlong Group Announcement No.: 2026-021
Guangdong Tianlong Technology Group Co., Ltd. Announcement of Resolutions of the Seventh Board of Directors' Seventh Meeting
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Seventh Board of Directors' Seventh Meeting of Guangdong Tianlong Technology Group Co., Ltd. (hereinafter referred to as the "Company") was notified via communication on April 18, 2026. The meeting was held on April 28, 2026, in the Company's meeting room through a combination of on-site and communication methods. All directors attended the meeting. The meeting was presided over by Chairman Feng Yi. Five directors were eligible to attend, and five directors were actually present. The number of attendees, the convening and holding procedures, and the agenda of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The resolutions formed are legal and valid. Some senior management personnel of the Company attended the meeting.
II. Matters Considered by the Board Meeting
The following proposals were considered and approved by all directors through a ballot at this meeting:
(I) Approval of the "Proposal on the Company's '2025 Annual Report' and its Summary"
The Company's Audit Committee reviewed this proposal before the Board meeting and agreed to submit it to the Board for consideration.
After careful deliberation, the Board believes that the compilation and review procedures for the Company's "2025 Annual Report" comply with the provisions of laws, administrative regulations, the Shenzhen Stock Exchange, and the Company's internal management system. The report's content truthfully, accurately, and completely reflects the Company's operating results and financial status for 2025, with no false records, misleading statements, or major omissions.
The Company's "2025 Annual Report" and the "Summary of the 2025 Annual Report" were published on the same day on the information disclosure website designated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") for GEM-listed companies, Cninfo.com.cn.
Voting results: 5 votes in favor, 0 abstentions, 0 against.
This proposal needs to be submitted to the Company's 2025 Annual General Meeting for consideration.
(II) Approval of the "Proposal on the Company's '2025 Board of Directors' Work Report'"
The Board of Directors formed a work report on the Company's overall operating situation in 2025 and key work priorities for 2026. The meeting reviewed the Company's "2025 Board of Directors' Work Report." For details, please refer to the relevant announcement published on the same day on the information disclosure website designated by the CSRC for GEM-listed companies, Cninfo.com.cn.
Independent Directors Su Wujun and Hu Pengxiang, who are currently serving, and former Independent Directors Song Tiebo and Li Yingzhao, whose terms expired during the reporting period, submitted their "2025 Independent Director's Performance Report" to the Board. These independent directors will present their performance reports at the Company's 2025 Annual General Meeting. Concurrently, current Independent Directors Su Wujun and Hu Pengxiang submitted their "Independent Directors' Self-Assessment Report on Independence" as required by regulations. The Board assessed the independence of the current independent directors and issued the "Board's Special Opinion on the Independence of Independent Directors."
Details were published on the same day on the information disclosure website designated by the CSRC for GEM-listed companies, Cninfo.com.cn.
(III) Approval of the "Proposal on the Company's 2025 Profit Distribution and Capital Reserve Transfer to Share Capital Plan"