Securities Code: 300603
Stock Abbreviation: Li'ang Technology
Serial Number: 2026-044
Li'ang Technology Co., Ltd.
Announcement of Resolutions of the 11th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
-
The 11th meeting of the 5th Board of Directors of Li'ang Technology Co., Ltd. (hereinafter referred to as the "Company" or "Li'ang Technology") (hereinafter referred to as the "Meeting") was notified via email to all directors on July 24, 2026.
-
The Meeting was held on July 28, 2026, at the 9th-floor conference room of Li'ang Technology, No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone, through a combination of on-site and teleconference methods.
-
A total of 9 directors were eligible to attend the Meeting, and 9 directors actually attended. Among them, Ms. Wang Zixuan, Mr. Wang Yi, Ms. Ge Liangdi, and independent directors Mr. Qian Xueying, Mr. Xiong Xizhe, and Mr. Hu Benyuan attended via teleconference.
-
The Meeting was convened and presided over by Ms. Wang Zixuan, the Chairperson. Mr. Li Gangye, Vice President, Ms. Song Lidi, Director of Strategic Investment, and Ms. Qi Juan, Director of Operations, were present at the meeting.
-
The convening of the Meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association," and the resolutions of the Meeting are valid.
II. Deliberation of the Board Meeting
- Deliberation and Approval of the "Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Targets Through a Simplified Procedure"
In accordance with the relevant provisions of 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 of Securities Issuances by Listed Companies" (hereinafter referred to as the "Registration Measures"), and other laws, regulations, and normative documents, as well as the authorization from the Company's 2025 Annual General Meeting of Shareholders, and by comparing with the qualification and condition requirements for listed companies to issue shares to specific targets through a simplified procedure, the Board of Directors has conducted a thorough item-by-item self-examination and deliberation. It is believed that the Company meets the relevant legal, regulatory, and normative document requirements for listed companies to issue shares to specific targets through a simplified procedure, and possesses the qualifications and conditions for issuing shares to specific targets through a simplified procedure.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
This proposal has been deliberated and approved by the Company's Strategic Committee and the specialized meeting of independent directors.
- Deliberation and Approval of the "Proposal on the Company's 2026 Plan for Issuing Shares to Specific Targets Through a Simplified Procedure"
To meet the Company's business development needs, the Company plans to issue shares to specific targets through a simplified procedure (hereinafter referred to as the "Current Issuance"). In accordance with the relevant provisions of the "Company Law," "Securities Law," "Registration Measures," and the "Articles of Association," as well as the authorization from the Company's 2025 Annual General Meeting of Shareholders, the Board of Directors has formulated the Company's 2026 Plan for Issuing Shares to Specific Targets Through a Simplified Procedure, the details of which are as follows:
2.1. Type and Par Value of Shares to be Issued
The shares to be issued in this offering are RMB ordinary shares (A shares) listed in mainland China, with a par value of RMB 1.00 per share.