Securities Code: 300214
Securities Abbreviation: Rik Chemical
Announcement No.: 2026-036
Shandong Rik Chemical Co., Ltd.
Announcement of the Resolution of the 14th 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.
I. Convening of the Board Meeting
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Notice of this Board meeting was issued via communication on July 6, 2026.
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This Board meeting was held in person at the company's meeting room on July 10, 2026.
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The number of directors required to attend this Board meeting was 5, and the number of directors actually attending was 5.
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This Board meeting was presided over by Chairman Mr. Tian Zhilong.
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The convening of this Board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
II. Deliberation of the Board Meeting
- Resolution on the Proposal Regarding the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds, Constituting a Connected Transaction, Compliant with Relevant Laws and Regulations
The Board of Directors believes that the Company's issuance of shares and payment of cash to 27 counterparties to acquire their combined 70.75% stake in Shandong Yuan New Materials Co., Ltd., and the issuance of shares to no more than 35 qualified specific targets to raise supporting funds, constituting a connected transaction (hereinafter referred to as "this transaction"), complies with the substantive conditions stipulated by current laws, regulations, and normative documents for listed companies issuing shares and paying cash to purchase assets and raise supporting funds.
This proposal has been reviewed and approved by the Company's Strategy Committee and the Independent Directors' Special Meeting.
Voting results: 5 votes in favor, 0 against, 0 abstentions.
This proposal needs to be submitted to the shareholders' meeting for deliberation.
- Deliberation and Approval of the Proposal Regarding the Company's Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds, Constituting a Connected Transaction, Item by Item
The Board of Directors believes that the transaction plan complies with the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Major Asset Restructuring of Listed Companies (hereinafter referred to as the "Restructuring Measures") and other laws, regulations, and normative documents.
2.1 Overall Plan of This Transaction