Securities Code: 300602 Securities Abbreviation: Feirongda Announcement No.: 2026-028
Shenzhen Feirongda Technology Co., Ltd. Resolution Announcement of the 14th Extraordinary 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 records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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The notice for the 14th Extraordinary Meeting of the 6th Board of Directors of Shenzhen Feirongda Technology Co., Ltd. (hereinafter referred to as the "Company") was delivered in person, by email, and by other means on June 12, 2026. The meeting was held on June 16, 2026 (Tuesday) at the meeting room on the 9th floor of Building 1, Feirongda New Material Industrial Park, No. 1215, Genyu Road, Tianliao Community, Yutang Street, Guangming District, Shenzhen, through on-site and communication methods.
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A total of 7 directors were eligible to attend, and all 7 directors were present. The meeting was presided over by Chairman Mr. Ma Fei, and some senior executives attended the meeting.
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The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and other relevant laws and regulations, as well as the "Articles of Association of Shenzhen Feirongda Technology Co., Ltd." and the "Rules of Procedure for the Board of Directors," and are legal and valid.
II. Deliberation of the Board Meeting