300445SZSE

Announcement of Resolutions from the 12th Meeting of the 6th Board of Directors of Beijing Konstar Instrument Technology Co., Ltd.

Kangste Co., Ltd.·

✨ AI Summary

The board meeting held on March 30, 2026, approved several key resolutions, including the 2025 annual report and financial budget for 2026, with an expected revenue target of 650 million yuan. The board also approved the continuation of the auditing firm and the 2025 profit distribution plan. All resolutions received unanimous support from the attending directors.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

I. Meeting Information

Beijing Konstar Instrument Technology Co., Ltd. (hereinafter referred to as "the Company" or "Konstar") notified all directors via email and other means to convene the 12th meeting of the 6th Board of Directors on March 20, 2026. The meeting was held on March 30, 2026, in the company conference room, attended by 8 directors, including 3 independent directors. The meeting was chaired by Mr. Jiang Weili, and senior management attended. The convening and holding of this board meeting comply with the provisions of the Company Law of the People's Republic of China and the company's articles of association. The following resolutions were made after voting by all attending directors:

II. Meeting Resolutions

After voting by all attending directors, the following resolutions were passed:

  1. Approval of the 2025 Annual Report and Summary The board unanimously agreed that the 2025 annual report accurately reflects the company's financial status and operational results, complying with relevant laws and regulations. The report is truthful, accurate, and complete, with no false records or significant omissions. The proposal has been reviewed and approved by the company's audit committee and will be submitted to the 2025 annual shareholders' meeting for consideration. Voting results: 8 votes in favor, 0 votes against, 0 abstentions.

  2. Approval of the 2025 Board Work Report (including Independent Directors' Annual Reports) The board unanimously agreed that the company operates in strict accordance with the Shenzhen Stock Exchange's self-regulatory guidelines and has continuously improved its governance structure. Independent directors submitted their annual reports, which will be presented at the 2025 annual shareholders' meeting. This proposal will also be submitted for shareholder review. Voting results: 8 votes in favor, 0 votes against, 0 abstentions.

  3. Approval of the 2025 General Manager's Work Report The board unanimously agreed that the management has diligently executed the annual work plan, enhancing organizational vitality and management efficiency. The report accurately reflects the company's operational status and achievements. Voting results: 8 votes in favor, 0 votes against, 0 abstentions.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing