Zhejiang Keke Tom Cat Culture Industry Co., Ltd. Announcement No.: 2026-010 Stock Code: 300459 Stock Abbreviation: Tom Cat Resolution Announcement of the 18th Meeting of the Fifth 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 that there are no false records, misleading statements, or major omissions.
In accordance with the "Company Law of the People's Republic of China," the "Articles of Association of Zhejiang Keke Tom Cat Culture Industry Co., Ltd.," and other relevant regulations, the Fifth Board of Directors of Zhejiang Keke Tom Cat Culture Industry Co., Ltd. (hereinafter referred to as the "Company") convened its 18th meeting. The meeting was notified to all directors on April 17, 2026, and held on April 27, 2026, at the Company's office conference room, combining on-site and communication methods. There were 5 directors eligible to attend, and 5 directors actually attended, including 2 independent directors. The meeting was convened and presided over by Chairman Zhu Zhigang. The convening and holding procedures of the meeting comply with the provisions of laws, administrative regulations, and the "Articles of Association of Zhejiang Keke Tom Cat Culture Industry Co., Ltd." The voting results of all directors on the proposals are as follows:
I. Approval of the Proposal on the "2025 Annual Work Report of the General Manager" After deliberation, the Board of Directors approved the Company's "2025 Annual Work Report of the General Manager." Voting Results: 5 votes in favor; 0 votes against; 0 abstentions.
II. Approval of the Proposal on the "2025 Annual Work Report of the Board of Directors" After deliberation, the Board of Directors approved the Company's "2025 Annual Work Report of the Board of Directors." The independent directors who served in the Company in 2025 submitted their "2025 Annual Independent Director Work Reports" to the Board of Directors, and these individuals will present their work reports at the Company's 2025 Annual Shareholders' Meeting. For detailed content, please refer to the "2025 Annual Work Report of the Board of Directors" and "2025 Annual Independent Director Work Reports" published on the same day by the Company on the GEM information disclosure website designated by the China Securities Regulatory Commission, Cninfo.com.cn. Voting Results: 5 votes in favor; 0 votes against; 0 abstentions. This proposal needs to be submitted to the Company's Shareholders' Meeting for deliberation.
III. Approval of the Proposal on the "2025 Annual Report and its Summary" After deliberation, the Board of Directors believes that the content, format, and compilation procedures of the Company's "2025 Annual Report" and its summary comply with the Company's actual operating conditions and relevant laws, regulations, and rules; and no violations of relevant laws, regulations, rules, or damage to the interests of all shareholders occurred during the compilation period. This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee. For detailed content, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" published on the same day by the Company on the GEM information disclosure website designated by the China Securities Regulatory Commission, Cninfo.com.cn. Voting Results: 5 votes in favor; 0 votes against; 0 abstentions.