Securities Code: 300261
Securities Abbreviation: Yaben Chemical
Announcement No.: 2026-055
Yaben Chemical Co., Ltd.
Announcement of Resolutions of the 14th Extraordinary Meeting of the 6th Board of Directors
The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The 14th Extraordinary Meeting of the 6th Board of Directors of Yaben Chemical Co., Ltd. (hereinafter referred to as the "Company" or "Yaben Chemical") was held on August 10, 2026, at 10:30 AM through on-site and video conferencing. The meeting notice was delivered to all directors on August 5, 2026. A total of 9 directors were expected to attend, and 9 directors actually attended. The meeting was presided over by Mr. Cai Tong, Chairman and General Manager of the Company. All senior management personnel were present at the meeting. The convening and holding of this meeting comply 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 of Yaben Chemical Co., Ltd."
The meeting adopted a show of hands voting method. After full discussion and deliberation by the attending directors, the meeting formed the following resolutions:
I. The Proposal on the Company Meeting the Conditions for Issuing A-shares to Specific Objects was Reviewed and Approved
After deliberation, the Company intends to issue A-shares to specific objects (hereinafter referred to as the "Current Issuance"). In accordance with the "Company Law," the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies" (hereinafter referred to as the "Measures"), and the "Guiding Opinions on the Application of Relevant Provisions of the Administrative Measures for the Registration of Issuance of Securities by Listed Companies - Securities and Futures Legal Application Opinion No. 18," and other relevant laws, regulations, and normative documents, after a item-by-item self-inspection and verification of the Company's actual situation, the Board of Directors believes that the Company's various conditions meet the relevant requirements of current laws, regulations, and normative documents for GEM-listed companies to issue A-shares to specific objects. The Company has the qualifications and conditions to issue A-shares to specific objects.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
This proposal has been reviewed and approved by the Independent Directors' Special Committee, the Board of Directors' Audit Committee, and the Strategy Decision Committee.
This proposal needs to be submitted to the Company's shareholders' meeting for review.
II. The Proposal on the Company's Plan for Issuing A-shares to Specific Objects in 2026 was Reviewed and Approved
After deliberation, the Board of Directors, through item-by-item review and voting, approved the "Proposal on the Company's Plan for Issuing A-shares to Specific Objects in 2026." The specific details are as follows:
- Type and Par Value of Shares to be Issued
The type of shares to be issued is domestic listed RMB ordinary shares (A-shares), with a par value of RMB 1.00 per share.
- Issuance Method and Time
The current issuance will be conducted through a private placement to specific objects. The Company will proceed with the issuance to specific objects within the validity period after obtaining the approval from the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") and the registration approval from the China Securities Regulatory Commission (hereinafter referred to as "CSRC").