Announcement of Resolutions of the Fourteenth Meeting of the Fourth Board of Directors

Shenglan Technology Co., Ltd.·August 3, 2026·2 pages

✨ AI Summary

The board of directors of Shenlan Technology Co., Ltd. held its fourteenth meeting and approved a share repurchase plan. The company will use its own funds to repurchase A-shares at a price not exceeding RMB 195.18 per share, with a total repurchase amount between RMB 100 million and RMB 200 million. The repurchased shares will be used for employee stock options, employee shareholding plans, or conversion of convertible bonds.

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Full Translation

AI Translation· gemini_document

Securities Code: 300843

Bond Code: 123258

Securities Abbreviation: Shenlan Co., Ltd.

Bond Abbreviation: Shenlan Zhuan 02

Announcement Number: 2026-052

Shenlan Technology Co., Ltd.

Announcement of Resolutions of the Fourteenth Meeting of the Fourth Board of Directors

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

I. Convening of the Board Meeting

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