Securities Code: 300857 Securities Abbreviation: Chuangchuang Data Announcement Number: 2026-099
Chuangchuang Data Technology Co., Ltd.
Announcement of Resolutions of the 17th 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 contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
(I) Chuangchuang Data Technology Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the Fourth Board of Directors on June 26, 2026, in the Company's conference room. In accordance with the "Company Articles of Association" and other relevant regulations, with the consent of all directors, the notice period for this meeting was waived, and the meeting notice was sent to all directors via email on June 25.
(II) This Board meeting was conducted via written voting on June 26, 2026.
(III) There were 7 directors eligible to vote, and 7 directors actually participated in the voting.
(IV) The meeting was convened and presided over by Chairman Geng Kangming. Senior management personnel of the Company attended the meeting.
(V) The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, regulations, and the "Company Articles of Association."
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, the following resolutions were formed:
(I) The proposal "On the Company's Compliance with Conditions for Issuing A-shares to Specific Targets" was deliberated and approved.
The Company plans to issue A-shares to no more than 35 specific targets that meet the conditions stipulated by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") (hereinafter referred to as the "Current Issuance").
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 Securities Issuance by Listed Companies," and other relevant laws, regulations, and normative documents, the Company's Board of Directors, in conjunction with the actual situation and by referring to the qualifications and conditions for listed companies to issue shares to specific targets, has conducted a thorough item-by-item review and deliberation. The Board believes that the Company meets the relevant laws, regulations, and normative documents regarding the issuance of shares to specific targets by listed companies and possesses the qualifications and conditions for issuing shares to specific targets.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions. The proposal was approved.
The aforementioned matter has been deliberated and approved by the 11th Extraordinary Meeting of Independent Directors of the Fourth Board of Directors, the 3rd Meeting of the Audit Committee of the Fourth Board of Directors in 2026, and the 6th Meeting of the Strategy Committee of the Fourth Board of Directors.
This proposal still needs to be submitted to the Company's shareholders' meeting for deliberation and requires the approval of more than two-thirds (inclusive) of the voting shares held by the shareholders attending the shareholders' meeting.
(II) The proposal "On the Plan for the Company's Issuance of A-shares to Specific Targets in 2026" was deliberated and approved item by item.
The specific plan for the Company's issuance of A-shares to specific targets is deliberated item by item as follows:
- Type and Par Value of Shares to be Issued
The type of shares to be issued to specific targets in this issuance will be RMB ordinary shares listed in China (A-shares), with a par value of RMB 1.00 per share.