Guangdong Zhengye Technology Co., Ltd.
14th Meeting of the 6th Board of Directors Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The notice for the 14th meeting of the 6th Board of Directors of Guangdong Zhengye Technology Co., Ltd. (hereinafter referred to as the "Company") was issued to all directors on July 8, 2026, via telephone, WeChat, and other electronic communication methods. The meeting was held on July 14, 2026, at 10:00 AM in the Company's third-floor conference room, through on-site and written voting. Nine directors were eligible to attend, and nine directors actually attended. Directors Yu Xiaobing, Tu Zongde, and Gu Zhiheng, as well as independent directors Wang Zhigang and Wu Zhijun, participated in the voting via communication.
This Board meeting was convened and presided over by Mr. Yu Xiaobing, Chairman of the Company. The convening and voting of the meeting comply 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," and the "Articles of Association of Guangdong Zhengye Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"). The meeting was legal and valid.
II. Deliberation of Board Meeting Matters
The attending directors conscientiously deliberated and passed the following resolutions in accordance with the Articles of Association and relevant laws and regulations:
- Resolution on the Proposal to Adjust the Company's 2025 ChiNext Targeted Issuance of Shares Plan
Given that the Company plans to conduct a targeted issuance of shares on the ChiNext market in 2025, and considering market conditions, the Company has adjusted the offering price and number of shares for this targeted issuance to better protect the interests of small and medium investors. For details, please refer to the "Announcement of Guangdong Zhengye Technology Co., Ltd. on Adjusting the Targeted Issuance of Shares Plan" published on the same day on the Juchao Information Network.
This proposal has been reviewed and approved by the 10th Audit Committee of the 6th Board of Directors, the 5th Special Committee of Independent Directors of the 6th Board of Directors, and the 3rd Strategy Committee of the 6th Board of Directors.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions, 3 recused votes. Related directors Yu Xiaobing, Tu Zongde, and Gu Zhiheng abstained from voting on this proposal.
- Resolution on the Proposal for the 2025 ChiNext Targeted Issuance of Shares Plan (Revised Draft)
Given that the Company plans to adjust the offering price and number of shares for the 2025 ChiNext targeted issuance of shares, and in accordance with the relevant provisions of the "Company Law," the "Securities Law," the "Administrative Measures for Securities Issuance and Registration of Listed Companies," and other laws, regulations, and normative documents, and considering the Company's actual situation, the Company has revised the "2025 ChiNext Targeted Issuance of Shares Plan of Guangdong Zhengye Technology Co., Ltd." After deliberation, the Board of Directors believes that the revised plan (revised draft) is in line with the current market conditions and the Company's actual situation, the plan is reasonable, feasible, and does not harm the interests of the Company and all shareholders, especially small shareholders.
For details, please refer to the "2025 ChiNext Targeted Issuance of Shares Plan (Revised Draft) of Guangdong Zhengye Technology Co., Ltd." published on the same day on the Juchao Information Network.