Securities Code: 300769
Securities Abbreviation: Defang Nano
Announcement Number: 2026-056
Shenzhen Defang Nano Technology Co., Ltd.
Resolution Announcement of the Second Meeting of the Fifth Board of Directors
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Shenzhen Defang Nano Technology Co., Ltd. (hereinafter referred to as the "Company") issued meeting notices to all directors via email on June 15, 2026. The second meeting of the fifth Board of Directors was held on June 18, 2026, in the company's conference room, combining on-site and teleconference methods.
A total of 7 directors were eligible to attend, and all 7 directors attended. Among them, Chairman Kong Lingyong, independent directors Li Zhongfei, Tang Gen, and Meng Chun participated via teleconference. The meeting was convened and presided over by Chairman Kong Lingyong. All senior management personnel of the Company were present at the meeting. The convening and holding of this board meeting comply with the "Company Law of the People's Republic of China" and other relevant laws, regulations, and the "Articles of Association."
II. Deliberation of Board Meeting Matters
(I) Deliberation and Approval of the Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Targets
According to the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and normative documents, after analysis and self-inspection of the Company's actual situation, the Board of Directors determined that the Company meets the qualifications and conditions for issuing shares to specific targets.
This proposal has been reviewed and approved by the Company's Board Strategy Committee, Board Audit Committee, and the Independent Directors' Special Committee.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.
This proposal is subject to approval by the Company's shareholders' meeting.
(II) Deliberation and Approval of the Proposal on the Company's 2026 Plan for Issuing Shares to Specific Targets
According to the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and normative documents, the Board of Directors has formulated the plan for this issuance of shares to specific targets. The attending directors voted on the following matters:
1. Type and Par Value of Shares to be Issued
The type of shares to be issued to specific targets in this issuance will be Renminbi ordinary shares (A shares) listed in China, with a par value of RMB 1.00 per share.
2. Issuance Method and Time
This issuance will be conducted through private placement to specific targets. The Company will proceed with the issuance to specific targets at an opportune time within the validity period after obtaining the approval from the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE") and the registration approval from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC").