Announcement of Resolutions of the 19th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Convening of the Board Meeting
The 19th meeting of the Third Board of Directors of Wuxi Dikepa Electronic Materials Co., Ltd. (hereinafter referred to as the "Company") was held via Tencent Meeting on April 21, 2026, in the company's conference room. The meeting notice and related materials were sent to all directors via email and WeChat on April 16, 2026. The meeting was convened and presided over by Chairman Shi Weili. Five directors were expected to attend, and five directors were present. Senior management personnel attended the meeting. The convening and holding of this Board meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), other laws, regulations, and normative documents, as well as the "Articles of Association of Wuxi Dikepa Electronic Materials Co., Ltd." (hereinafter referred to as the "Articles of Association"). The meeting was legal and valid.
II. Deliberation of Board Meeting Proposals
The attending directors fully discussed the proposals to be deliberated at this meeting and approved the following proposals:
(I) Proposal on Appointing the Company's Deputy General Manager and Board Secretary Approved
Upon nomination by the Company's Chairman and General Manager, and after review by the Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Xue Xin as the Company's Deputy General Manager and Board Secretary. His term of office shall commence from the date of approval of this Board meeting until the expiration of the term of the Third Board of Directors.
This proposal has been reviewed and approved by the Nomination Committee of the Board of Directors. For details, please refer to the relevant announcement disclosed on the same day on the Juchao Information Network.
Voting results: 5 votes in favor, 0 against, 0 abstentions. The proposal was approved.
(II) Proposal on Terminating the Company's 2024 Private Placement of A Shares Approved
Considering the Company's strategic development plan and changes in the capital market environment, the Board of Directors agreed to terminate the relevant matters concerning the Company's 2024 private placement of A shares.
This proposal has been reviewed and approved by the Strategic Committee of the Board of Directors, the Audit Committee of the Board of Directors, and the Independent Directors' Special Meeting. For details, please refer to the "Announcement on Terminating the Company's 2024 Private Placement of A Shares" disclosed on the Juchao Information Network on the same day.
This proposal needs to be submitted to the Company's shareholders' meeting for deliberation.
(III) Proposal on the Company Meeting the Conditions for Issuing Shares to Specific Targets Approved
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Issuance of Securities by Listed Companies," and other relevant laws, regulations, and normative documents, and based on the Company's actual situation, the Board of Directors has reviewed and verified the qualifications and conditions for listed companies to issue shares to specific targets one by one. The Board of Directors believes that the Company meets all the provisions and requirements for issuing shares to specific targets.
This proposal has been reviewed and approved by the Strategic Committee of the Board of Directors, the Audit Committee of the Board of Directors, and the Independent Directors' Special Meeting.