Stock Code: 300907 Stock Abbreviation: Kangping Technology Announcement No.: 2026-011
Kangping Technology (Suzhou) Co., Ltd.
Resolution Announcement of the 5th Board of Directors' 2nd Extraordinary Meeting in 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Kangping Technology (Suzhou) Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the 5th Board of Directors' 2nd Extraordinary Meeting in 2026 to all directors and senior management personnel via email and telephone on March 16, 2026. The meeting was held on March 20, 2026, in the Company's meeting room, combining on-site and written voting methods.
The meeting was convened and presided over by Chairman Jiang Jianping. There were 7 directors eligible to attend, and all 7 directors actually attended. Among them, Jiang Jianping, Jiang Yingdong, and all independent directors attended via communication. All senior management personnel of the Company were present at the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
After careful deliberation by the attending directors, the following resolutions were formed:
- Deliberation and Approval of the "Proposal on Using Part of Idle Raised Funds to Temporarily Supplement Working Capital."