Stock Code: 300065
Stock Abbreviation: Hylink
Announcement No.: 2026-028
Beijing Hylink Data Technology Co., Ltd.
Announcement on the Resolution of the 28th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Beijing Hylink Data Technology Co., Ltd. (hereinafter referred to as the "Company" or "Hylink") held the 28th meeting of the 6th Board of Directors on July 31, 2026, at 10:30 AM in the company's conference room via communication. The Company notified all directors by telephone and email on July 29, 2026. Five directors were required to attend, and five directors actually attended, including two independent directors. The convening and holding procedures of this Board meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The meeting was convened and presided over by Chairman Mr. Lu Yaonzu. The Company's Secretary of the Board attended the meeting. After voting by all directors, the following resolutions were formed:
I. Deliberation and Approval of the "Proposal on Extending the Validity Period of the Shareholder Meeting Resolution on the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds"
The Company intends to acquire 100% equity of Hainan Hylink Sky Information Technology Co., Ltd. (hereinafter referred to as "Hylink Sky" or the "Target Company") held by a total of 17 shareholders of Hainan Hylink Sky Information Technology Co., Ltd. (hereinafter referred to as the "Transaction Counterparties") by issuing shares and paying cash, and simultaneously intends to raise supporting funds by issuing shares to no more than 35 specific investors (hereinafter referred to as "This Transaction" or "This Restructuring").