Securities Code: 300856 Securities Abbreviation: Kesi Shares Announcement Number: 2026-039
Bond Code: 123192 Bond Abbreviation: Kesi Convertible Bond
Nanjing Kesi Chemical Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The Eighth Meeting of the Fourth Board of Directors of Nanjing Kesi Chemical Co., Ltd. (hereinafter referred to as the "Company") was held on June 25, 2026, through a combination of on-site and video conferencing. The meeting notice was delivered to all directors via communication on June 19, 2026. Nine directors were entitled to attend, and nine directors actually attended (one director attended via video conference). The meeting was presided over by Chairman Mr. Zhou Xuming, and other senior management personnel of the Company were present at the meeting.