Zhongying Electronics Co., Ltd. (Stock Code: 300327, Stock Abbreviation: Zhongying Electronics, Announcement No.: 2026-0141)
Announcement of Resolutions from the Seventh Meeting of the Sixth Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
On April 3, 2026, the seventh meeting of the sixth board of directors of Zhongying Electronics Co., Ltd. (hereinafter referred to as "the Company") was held in the company meeting room, combining on-site and remote communication. The meeting notice was communicated to all directors via email and phone on April 1, 2026. A total of 11 directors were supposed to attend, and all 11 directors were present. The convening and holding procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association. The meeting was presided over by Chairman Mr. Song Yonghao, and the attending directors voted by name to review and approve the following proposals:
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Proposal on the Appointment of the Company Secretary
The board of directors believes that Ms. Gu Minzhi's qualifications meet the relevant laws, regulations, and the provisions of the Articles of Association. The board agrees to appoint Ms. Gu Minzhi as the company secretary, with a term from the date of this board's approval until the end of the sixth board's term.
Voting results: 11 votes in favor, 0 votes against, 0 abstentions. This proposal does not require submission to the shareholders' meeting for review and does not involve any avoidance of voting. -
Proposal on the Company's Compliance with Conditions for Issuing A-Shares to Specific Investors
Content of the proposal: According to the relevant provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Administrative Measures for the Registration of Securities Issuance by Listed Companies, the company has conducted a serious self-examination and believes it meets the current laws, regulations, and normative documents regarding the issuance of A-shares to specific investors.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions, 4 abstentions (including related directors Song Yonghao, Wu Chuncheng, Zhang Jiarong, and Zhu Hui). This proposal still needs to be submitted to the shareholders' meeting for review. -
Proposal on the Company's 2026 Plan for Issuing Shares to Specific Investors
Content of the proposal: Based on the company's strategic and business development needs, the company plans to issue shares to specific investors (hereinafter referred to as "this issuance"). The board reviewed and approved the following details of this issuance:- Type and Par Value of Shares: The type of shares to be issued is domestic listed ordinary shares (A-shares) with a par value of RMB 1.00 per share.
- Voting results: 7 votes in favor, 0 votes against, 0 abstentions, 4 abstentions (including related directors Song Yonghao, Wu Chuncheng, Zhang Jiarong, and Zhu Hui).
- Issuance Method and Timing: The issuance will be conducted by issuing shares to specific investors. The company will choose an appropriate time to issue shares after passing the review by the Shenzhen Stock Exchange and obtaining approval from the China Securities Regulatory Commission (CSRC).
- Voting results: 7 votes in favor, 0 votes against, 0 abstentions, 4 abstentions (including related directors Song Yonghao, Wu Chuncheng, Zhang Jiarong, and Zhu Hui).