Securities Code: 300567 Securities Abbreviation: Jingce Electronics Announcement No.: 2026-077 Wuhan Jingce Electronic Group Co., Ltd. Fifth Board of Directors' 15th Meeting Resolution Announcement The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fifth Board of Directors' 15th Meeting of Wuhan Jingce Electronic Group Co., Ltd. (hereinafter referred to as the "Company") was convened by Mr. Peng Sai, Chairman of the Company. The meeting notice was sent by email on June 18, 2026. The meeting was held as a teleconference on June 22, 2026, at 10:00 AM.
A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Mr. Peng Sai, Chairman of the Company. Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations such as the "Company Law of the People's Republic of China" and the "Articles of Association of Wuhan Jingce Electronic Group Co., Ltd.". The meeting was legal and valid.
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, the following resolutions were passed: