Securities Code: 300179
Securities Abbreviation: Fourth Dimension
Announcement No.: 2026-035
Henan Fourth Dimension Superhard Materials Co., Ltd.
Announcement of Resolutions of the 15th 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 that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Board of Directors of Henan Fourth Dimension Superhard Materials Co., Ltd. (hereinafter referred to as the "Company") sent notices for the 15th Meeting of the 6th Board of Directors (hereinafter referred to as the "Meeting" or "this Meeting") to all directors and senior management on June 26, 2026, via direct delivery, telephone, or email. A supplementary notice was sent on June 27, 2026. The Meeting was held on June 29, 2026, in the Company's meeting room, combining on-site and written voting methods.
A total of 9 directors were eligible to attend, and 9 directors actually attended. Directors Zhong Hui, Zhang Shaohe, Nan Lin, and Hua Lei attended the meeting via written communication. All senior management personnel of the Company were present at the meeting. The convening of the Meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the Articles of Association. The Meeting was chaired by Mr. Fang Haijiang, Chairman of the Board, and the attending directors carefully deliberated on the proposals for this Meeting.
II. Deliberation of the Board Meeting
(I) Deliberation and Approval of the Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets
The Company plans to issue RMB ordinary shares (A-shares) to specific targets (hereinafter referred to as "this Issuance" or "this issuance to specific targets"). In accordance with the relevant qualification and condition requirements for listed companies issuing A-shares to specific targets stipulated in 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 the Registration of Securities Offerings by Listed Companies" (hereinafter referred to as the "Registration Measures"), and after a item-by-item review and verification of the Company's actual situation and related matters, it is determined that the Company meets the requirements of current laws, regulations, and normative documents regarding the qualifications and conditions for listed companies to issue A-shares to specific targets.
Resolution Result: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal has been deliberated and approved by the 8th Meeting of the Independent Directors of the 6th Board of Directors, the 12th Meeting of the Audit Committee of the 6th Board of Directors, and the 9th Meeting of the Strategy and Investment Decision Committee of the 6th Board of Directors.
This proposal needs to be submitted to the Company's general meeting of shareholders for deliberation.
(II) Deliberation and Approval of the Proposal on the Plan for Henan Fourth Dimension Superhard Materials Co., Ltd. to Issue A-shares to Specific Targets in 2026
- Types and Face Value of Shares to be Issued
The types of shares to be issued in this issuance are domestic listed common shares (A-shares), with a face value of RMB 1.00 per share.
- Method and Time of Issuance
This issuance will be conducted through book-building to specific targets. The Company will complete the issuance and listing procedures through the Shenzhen Stock Exchange.