Securities Code: 300737 Securities Abbreviation: Keshun Shares Announcement No.: 2026-010 Bond Code: 123216 Bond Abbreviation: Keshun Convertible Bond
Keshun Waterproof Technology Co., Ltd. Announcement of Resolutions of the 20th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
The 20th Meeting of the Fourth Board of Directors of Keshun Waterproof Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 23, 2026, in the Company's meeting room through on-site and teleconference methods. The meeting notice was issued on April 13, 2026. There were 7 directors eligible to attend, and 7 directors actually attended and voted. The meeting was presided over by Chairman Mr. Chen Weizhong. The Company's Secretary of the Board and senior management personnel attended the meeting. The convening of this meeting complied with the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Voting Situation
After deliberation and legal voting by the attending directors, the following proposals were reviewed and approved at this meeting:
(I) Approval of the "Proposal on the President's Work Report for 2025"
Proposal Content: The attending directors listened to and reviewed the "President's Work Report for 2025" made by President Mr. Fang Yong on behalf of the management. The Board of Directors believes that this report truthfully and objectively reflects the Company's operating conditions in 2025 and has implemented the various resolutions made by the shareholders' meeting and the Board of Directors.
Voting Result: 7 votes in favor, 0 votes against, 0 abstentions.
(II) Approval of the "Proposal on the Board of Directors' Work Report for 2025"
Proposal Content: Chairman Mr. Chen Weizhong delivered the "Board of Directors' Work Report for 2025." In 2025, the Company's Board of Directors strictly followed the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," and other laws and regulations, as well as the "Articles of Association" and "Rules of Procedure for Board Meetings" and other rules and regulations, to earnestly perform the various duties entrusted by the Company and shareholders to the Board of Directors, diligently implement the various resolutions passed by the shareholders' meeting, and conscientiously carry out various tasks, ensuring the Company's sustained, healthy, and stable development. The Company's independent directors submitted the "Independent Directors' Annual Work Report for 2025" and the "Report on Independent Directors' Self-Assessment of Independence," and will present their work reports at the shareholders' meeting. The Board of Directors evaluated this and issued the "Special Opinion of the Board of Directors on the Independence of Independent Directors in 2025." For details, please refer to the relevant announcements disclosed by the Company on the same day on the Juchao Information Network (http://www.cninfo.com.cn).
Voting Result: 7 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the 2025 Annual Shareholders' Meeting for deliberation.
(III) Approval of the "Proposal on the 2025 Annual Report and Summary"