Securities Code: 300566 Securities Abbreviation: G-Tech Announcement No.: 2026-011
Ningbo G-Tech Co., Ltd. Announcement on the Resolutions of the Fifth Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
The Fifth Meeting of the Fifth Board of Directors of Ningbo G-Tech Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2026, in the Company's conference room through on-site and communication methods. Nine directors were expected to attend, and nine directors actually attended. Among them, Ms. Leng Jiajia and Mr. Yan Qun attended the meeting via communication. The meeting was presided over by Chairman Zhang Yan, and senior management personnel of the Company attended the meeting. The notice of this meeting was sent to all directors and senior management personnel by SMS and email on April 17, 2026. The convening of this Board meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." After deliberation and voting by the attending directors, the following proposals were approved at this meeting:
I. Approval of the "2025 General Manager's Work Report" The Board of Directors listened to the "2025 General Manager's Work Report" made by the General Manager and believes that the management effectively implemented the resolutions of the Board of Directors in 2025, and the overall operating situation is good. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, unanimously approved.
II. Approval of the "2025 Board of Directors' Work Report" The independent directors submitted the "Independent Directors' 2025 Performance Review Report" to the Board of Directors, and they will present their performance review at the Company's 2025 Shareholders' Meeting. The specific content of the "2025 Board of Directors' Work Report" and the "Independent Directors' 2025 Performance Review Report" can be found in the announcement published by the Company on the same day on the designated information disclosure website of the China Securities Regulatory Commission for the ChiNext market, Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions, unanimously approved. This proposal still needs to be submitted to the Shareholders' Meeting for approval.
III. Approval of the "2025 Annual Report and its Summary" The specific content of the "2025 Annual Report" and the "2025 Annual Report Summary" can be found in the announcement published by the Company on the same day on the designated information disclosure website of the China Securities Regulatory Commission for the ChiNext market, Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions, unanimously approved. This proposal still needs to be submitted to the Shareholders' Meeting for approval.
IV. Approval of the "2025 Annual Audit Report" The specific content of the "2025 Annual Audit Report" can be found in the announcement published by the Company on the same day on the designated information disclosure website of the China Securities Regulatory Commission for the ChiNext market, Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions, unanimously approved.
V. Approval of the "2025 Financial Report" The specific content of the "2025 Financial Report" can be found in the announcement published by the Company on the same day on the designated information disclosure website of the China Securities Regulatory Commission for the ChiNext market, Juchao Information Network (http://www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions, unanimously approved. This proposal still needs to be submitted to the Shareholders' Meeting for approval.