Securities Code: 300594
Securities Abbreviation: ST Langjin
Announcement No.: 2026-045
Shandong Langjin Technology Co., Ltd.
Announcement on Resolutions of the 14th Meeting of the 6th Board of Directors
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 representations, misleading statements, or material omissions.
I. Meeting Convening and Holding
The 14th (Extraordinary) Meeting of the 6th Board of Directors of Shandong Langjin Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was held recently in the Company's conference room through a combination of on-site and teleconference methods. Nine directors were eligible to vote, and nine directors actually participated in the voting. Resolutions were formed after deliberation by the attending directors. The meeting was presided over by Chairman Mr. Li Jingmao. The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law" and other laws, regulations, and the "Articles of Association."
II. Board Meeting Deliberations
- Resolution on "Proposal to Dismiss Mr. Wang Shenyu from the Position of Deputy General Manager of the Company" was approved.
It is agreed to dismiss Mr. Wang Shenyu from the position of Deputy General Manager of the Company, effective from the date of approval of this Board meeting. After dismissal, Mr. Wang Shenyu will continue to serve as a non-independent director of the 6th Board of Directors of the Company.
This proposal was previously deliberated and approved by the 3rd Meeting of the 6th Board of Directors' Nomination Committee in 2026.
Voting results: 5 votes in favor, 2 votes against, 2 abstentions. This proposal was approved.
This proposal does not need to be submitted to the Company's shareholders' meeting for deliberation.
For details, please refer to the "Announcement on the Resignation of the Deputy General Manager of Shandong Langjin Technology Co., Ltd." (Announcement No.: 2026-046) disclosed by the Company on the same day on the China Securities Regulatory Commission's designated information disclosure media, Cninfo.com.cn (http://www.cninfo.com.cn).
- Resolution on "Proposal to Appoint the Company's Financial Controller" was not approved.
Nominated by the General Manager and reviewed by the Nomination Committee for qualifications, the Company intends to appoint Mr. He Quanneng as the Company's Financial Controller.
This proposal was previously deliberated and approved by the 3rd Meeting of the 6th Board of Directors' Nomination Committee and the 3rd Meeting of the 6th Board of Directors' Audit Committee in 2026.
Voting results: 4 votes in favor, 2 votes against, 3 abstentions. This proposal did not obtain a majority of votes and was not approved.
- Resolution on "Proposal to Appoint the Head of the Company's Internal Audit Department" was approved.
The Company appoints Mr. Li Wei as the head of the Internal Audit Department. The term of office shall commence from the date of approval of this Board meeting until the expiration of the term of the 6th Board of Directors.
Voting results: 6 votes in favor, 2 votes against, 1 abstention. This proposal was approved.
For details, please refer to the "Announcement on the Appointment of the Head of the Internal Audit Department of Shandong Langjin Technology Co., Ltd." (Announcement No.: 2026-047) disclosed by the Company on the same day on the China Securities Regulatory Commission's designated information disclosure media, Cninfo.com.cn (http://www.cninfo.com.cn).