UROICA CO., LTD.
Stock Code: 300099 Stock Abbreviation: UROICA Announcement No.: 2026-030
Resolution Announcement of the Second Meeting of the Seventh Board of Directors in 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
The second meeting of the seventh Board of Directors of UROICA CO., LTD. (hereinafter referred to as the "Company") in 2026 was held in the second-floor conference room of the Company on June 15, 2026, at 10:00 AM in person. All materials related to this meeting (including meeting notices, agenda materials, ballots, etc.) were sent out by special delivery, email, and other means on June 11, 2026. Seven directors were entitled to attend, and seven directors were actually present, including three independent directors. Senior management personnel of the Company attended the meeting. The convening and holding of the meeting comply with the relevant regulations of the "Company Law," "Articles of Association," and "Rules of Procedure for Board Meetings."
The meeting was presided over by Chairman Huang Ziwei, and the following proposals were reviewed and approved by way of a signed ballot:
I. Proposal to Approve the Conditions for the Company to Issue A-shares to Specific Targets
The Company, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and the "Administrative Measures for Securities Issuance Registration of Listed Companies," and other relevant laws, regulations, and normative documents, has conducted a self-inspection of the Company's actual operating conditions and related matters. The Company meets the relevant regulations for a listed company to issue RMB ordinary shares to specific targets and possesses the qualifications and conditions for issuing RMB ordinary shares to specific targets.
This proposal has been reviewed and approved by the independent directors' special committee, the audit committee, and the strategy committee.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal was approved.
This proposal still needs to be submitted to the Company's shareholders' meeting for review.
II. Proposal to Review and Approve the Plan for the Company to Issue A-shares to Specific Targets in 2026 Item by Item
In accordance with the "Company Law," "Securities Law," and "Administrative Measures for Securities Issuance Registration of Listed Companies," and other relevant laws, regulations, and normative documents, combined with the Company's actual situation, the Company has formulated the plan for this targeted issuance of A-shares. The directors present voted on the following matters item by item:
2.01 Type and Par Value of Shares to be Issued
The shares to be issued in this offering are domestic listed RMB ordinary shares (A-shares), with a par value of RMB 1.00 per share.
2.02 Issuance Method and Time
This offering will be entirely conducted through targeted issuance to specific targets. The Company will issue shares opportunistically within the validity period after the Shenzhen Stock Exchange's review and the China Securities Regulatory Commission's registration approval.
2.03 Issuance Targets and Subscription Method