Securities Code: 300663
Securities Abbreviation: Kela Software
Announcement Number: 2026-012
Bond Code: 123157
Bond Abbreviation: Kela Convertible Bonds
Beijing Kela Software System Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the fifth meeting of the fourth board of directors of Beijing Kela Software System Co., Ltd. was sent via email on April 7, 2026, and the meeting was held on April 14, 2026, through communication voting. The meeting was convened and presided over by Chairman Wang Anjing. There were 8 directors eligible to attend, and all 8 directors were present. The meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Beijing Kela Software System Co., Ltd.