Securities Code: 300302 Securities Abbreviation: Tongyou Technology Announcement No.: 2026-037
Beijing Tongyou Feiji Technology Co., Ltd.
Resolution Announcement of the 19th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and are free from false records, misleading statements, or major omissions.
I. Meeting Convening Situation
The 19th Meeting of the Fifth Board of Directors of Beijing Tongyou Feiji Technology Co., Ltd. (hereinafter referred to as the "Company") was held on June 30, 2026, at the company's conference room in Building 2, Courtyard 9, Dijin Road, Haidian District, Beijing, through a combination of on-site and written voting. The notice for this meeting was delivered to all directors in writing on June 25, 2026. Eight directors were expected to attend, and eight directors actually attended. The meeting was presided over by Chairman Mr. Zhou Zexiang, and senior management personnel of the Company were present. The convening and holding of the meeting complied with the "Company Law of the People's Republic of China" and the Company's Articles of Association.
II. Meeting Deliberation Situation
(I) Approval of the Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets
In accordance with the 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 the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and normative documents, the Company has conducted a thorough self-inspection and verification of its operating and financial conditions and related matters. It is believed that the Company meets the requirements of current laws, regulations, and normative documents for issuing A-shares to specific targets and possesses the qualifications and conditions for such issuance.
Voting Result: 8 votes in favor, 0 votes against, 0 abstentions.
This proposal has been reviewed and approved by the Company's Board Strategy Committee, Board Audit Committee, and Independent Directors' Special Committee.
This proposal needs to be submitted to the Company's 2026 Second Extraordinary General Meeting of Shareholders for deliberation.
(II) Approval of the Proposal on the Company's 2026 Plan for Issuing A-shares to Specific Targets
The Board of Directors deliberated and approved the plan for issuing A-shares to specific targets one by one, as follows:
- Type and Par Value of Shares to be Issued
The shares to be issued this time are RMB ordinary shares (A shares) listed in China, with a par value of RMB 1.00 per share.
- Issuance Method and Time
This issuance will be conducted through private placement to specific targets. The Company will select an appropriate time to issue shares to specific targets after the review by the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") and obtaining the registration approval from the China Securities Regulatory Commission (hereinafter referred to as "CSRC"). If national laws, regulations, or other systems have new provisions, the Company will adjust accordingly.