Stock Code: 300346 Stock Abbreviation: Goke High-Tech Announcement Number: 2026-034
Jiangsu Goke High-Tech Materials Co., Ltd.
Resolution Announcement of the 18th Meeting of the 9th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Jiangsu Goke High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company") issued a notice to all directors of the Company on July 27, 2026, by telephone, email, and special delivery, regarding the convening of the 18th meeting of the 9th Board of Directors of the Company. The meeting was held on July 31, 2026, in the Company's conference room through a combination of on-site and written voting. A total of 10 directors were supposed to attend, and 10 directors attended. Directors Zhang Xingguo and Fang Wenhui, and independent directors Zhang Jiujun, Yang Fuhua, Cao Lei, Quan Xiaofeng, and Shi Ying attended the meeting via communication. Senior management personnel of the Company attended the meeting, which complies with the "Company Law of the People's Republic of China" and the "Articles of Association of Jiangsu Goke High-Tech Materials Co., Ltd."
The meeting was presided over by Mr. Feng Jiansong, Chairman of the Company.
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