Stock Code: 300418 Stock Abbreviation: Kunlun Tech Announcement No.: 2026-069
Kunlun Tech Co., Ltd.
Announcement on the Formulation of the Articles of Association (Draft) and Relevant Rules of Procedure, and the Formulation of Relevant Internal Governance Systems Applicable After the Company's H-Share Listing
Kunlun Tech Co., Ltd. (hereinafter referred to as the "Company" or "Kunlun Tech") held the second meeting of the sixth session of the Board of Directors on August 10, 2026, and deliberated and approved the "Proposal on Formulating the Articles of Association of Kunlun Tech Co., Ltd. (Draft) and Relevant Rules of Procedure (Draft) Applicable After the Company's H-Share Listing" and the "Proposal on Formulating Several Internal Systems (Draft) Applicable After the Company's H-Share Listing". The relevant contents are hereby announced as follows:
I. Explanation on the Formulation of the "Articles of Association (Draft)" and Relevant Rules of Procedure (Draft)
In view of the Company's plan to issue overseas listed shares (H shares) and list on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") (hereinafter referred to as the "Issuance and Listing"), and in accordance with the "Company Law of the People's Republic of China", the "Securities Law of the People's Republic of China", the "Trial Measures for the Administration of Overseas Securities Offering and Listing by Domestic Enterprises" and other relevant laws and regulations in China, as well as the requirements of the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited" (the "Hong Kong Listing Rules") and other Hong Kong laws, regulations, and regulatory provisions regarding issuers incorporated in mainland China issuing and listing shares in Hong Kong, and combined with the Company's actual situation and needs, the Company has drafted the "Articles of Association of Kunlun Tech Co., Ltd. (Draft)" (applicable after H-share issuance and listing) (hereinafter referred to as the "Articles of Association (Draft)") and its annexes, the "Rules of Procedure for Shareholders' General Meetings of Kunlun Tech Co., Ltd. (Draft)" (applicable after H-share issuance and listing) (hereinafter referred to as the "Rules of Procedure for Shareholders' General Meetings (Draft)") and the "Rules of Procedure for Board of Directors Meetings of Kunlun Tech Co., Ltd. (Draft)" (applicable after H-share issuance and listing) (hereinafter referred to as the "Rules of Procedure for Board of Directors Meetings (Draft)"). The above-mentioned revised drafts shall take effect from the date when the overseas listed foreign shares (H shares) issued by the Company are traded on the Hong Kong Stock Exchange after being approved by the shareholders' general meeting.
The comparison table between the "Articles of Association (Draft)" effective after the H-share issuance and listing and the "Articles of Association" effective and implemented after the 2026 fourth extraordinary general meeting is set out in Annex I. The full text of the revised "Articles of Association (Draft)" is available on the Cninfo website (www.cninfo.com.cn), the information disclosure website designated by the China Securities Regulatory Commission, on the same day.