Securities Code: 300731 Securities Abbreviation: Kechuang New Materials Announcement No.: 2026-048
Shenzhen Kechuang New Materials Co., Ltd.
Resolution Announcement of the 20th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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The 20th meeting of the Fourth Board of Directors of Shenzhen Kechuang New Materials Co., Ltd. (hereinafter referred to as the "Company") was held on July 10, 2026, at 10:00 AM in the conference room on the 3rd floor of Factory Building 3, No. 2, Fuyou Technology Industrial Park, Tongfuyou Industrial Park, Guangming District, Shenzhen, through on-site and video conferencing. The meeting notice was sent to all directors via email or in writing on July 7, 2026.
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The meeting was presided over by Chairman Mr. Zhou Dong. There were 7 directors eligible to attend, and 7 directors actually attended. Independent Directors Mr. Xu Shudian, Mr. Chang Junfeng, and Mr. Lei Yongxin participated in the deliberation and voting on the matters submitted to the meeting via written voting. The Company's Board Secretary and other senior management personnel attended the meeting.
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The convening of this meeting complied with the relevant regulations for the convening of board meetings stipulated in the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the "Articles of Association of Shenzhen Kechuang New Materials Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation of Board Meeting Matters
The attending directors fully discussed and voted on the proposals submitted to the meeting:
- Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Targets Through a Simplified Procedure was Approved
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, the Company's Board of Directors has reviewed the Company's actual operating conditions and related matters against the requirements for the qualifications and conditions of listed companies issuing shares to specific targets through a simplified procedure, and has conducted thorough self-inspection and due diligence.
After deliberation, the Board of Directors unanimously agreed that the Company meets the requirements of relevant laws, regulations, and normative documents for listed companies issuing shares to specific targets through a simplified procedure, and possesses the qualifications and conditions to implement the issuance of shares to specific targets through a simplified procedure.
This proposal has been reviewed and approved by the Board's Strategy Committee.
Voting results: 7 votes in favor, 0 abstentions, 0 against.
The 2025 Annual General Meeting of Shareholders held on May 20, 2026, approved the "Proposal on Seeking Authorization from the Shareholders' Meeting for the Board of Directors to Handle Matters Related to the Issuance of Shares to Specific Targets Through a Simplified Procedure." Therefore, this proposal and Proposals 2 through 5 do not need to be submitted to the Company's Shareholders' Meeting for deliberation again.
- Proposal on the Company's 2026 Plan for Issuing Shares to Specific Targets Through a Simplified Procedure was Approved Item by Item
In accordance with the relevant provisions of the "Company Law," the "Securities Law," 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 combined with the Company's actual situation, the Company has formulated the 2026 Plan for Issuing Shares to Specific Targets Through a Simplified Procedure (hereinafter referred to as the "Current Issuance"). The Board of Directors has deliberated on each item, as follows: