Securities Code: 300576 Securities Abbreviation: Rongda Photosensitive Announcement No.: 2026-027
Shenzhen Rongda Photosensitive Technology Co., Ltd.
Announcement of Resolutions of the 27th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure 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 of Shenzhen Rongda Photosensitive Technology Co., Ltd. (hereinafter referred to as the "Company") held its 27th meeting on July 24, 2026, at the Company's conference room on the 3rd floor, Rooms 301 (1-3), No. 71-5, Xintian Avenue, Xintian Community, Fuhai Street, Bao'an District, Shenzhen, through a combination of on-site voting and written voting.
The meeting notice was delivered to all directors and senior management personnel by communication on July 22, 2026. Nine directors were eligible to attend, and nine directors actually attended. Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with relevant laws, regulations, and the Articles of Association.
II. Deliberation of Board Meeting Matters
The meeting was convened and presided over by Chairman Mr. Huang Yong. The attending directors, after full deliberation, unanimously agreed to and passed the following resolutions:
- Deliberation and Approval of the Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Objects
In accordance with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Administrative Measures for the Registration and Issuance of Securities by Listed Companies (hereinafter referred to as the "Registration Measures"), and other laws, regulations, and normative documents, and after a thorough item-by-item self-inspection against the qualifications and conditions for listed companies to issue shares to specific objects, it is believed that the Company meets all the provisions and requirements of relevant laws, regulations, and normative documents for listed companies to issue shares to specific objects, and possesses the qualifications and conditions for issuing shares to specific objects.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and the resolution was passed.
The above proposal has been reviewed and approved by the Board's Strategic Committee, Audit Committee, and the special meeting of independent directors.
This proposal still needs to be submitted to the Company's general meeting of shareholders for deliberation.
- Deliberation and Approval of the Proposal on the Company's Plan for Issuing Shares to Specific Objects in 2026
To meet the Company's business development needs, the Company plans to issue shares to specific objects (hereinafter referred to as the "Current Issuance"). The Company's plan for issuing shares to specific objects in 2026 is as follows:
(I) Type and Par Value of Shares to be Issued
The shares to be issued to specific objects in this private placement are RMB ordinary shares (A shares) listed in mainland China, with a par value of RMB 1.00 per share.
(II) Issuance Method and Timing
The current issuance will be conducted through private placement to specific objects. The Company will issue shares to specific objects opportunistically within the validity period after the Shenzhen Stock Exchange's review and the China Securities Regulatory Commission's approval for registration.
(III) Issuance Targets and Subscription Method