- The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Securities Code: 300920
Securities Abbreviation: Runyang Technology
Announcement Number: 2026-009
Announcement of Resolutions from the 25th Meeting of the 4th Board of Directors of Zhejiang Runyang New Materials Technology Co., Ltd.
1. Meeting Details
The 25th meeting of the 4th Board of Directors of Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 30, 2026, at 9:30 AM in the conference room of the Company located in Li Jia Xiang, Changxing County, Huzhou City, Zhejiang Province. The meeting notice was sent to all directors via email on March 18, 2026. A total of 8 directors were supposed to attend, and all 8 directors were present. Senior management attended the meeting, which was convened and presided over by Chairman Yang Qingfeng. The notice, convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
2. Resolutions Passed
After careful deliberation by the attending directors, the following resolutions were made:
(1) Approval of the General Manager's Work Report for 2025
The attending directors reviewed and approved the proposal regarding the General Manager's work report for 2025. The Board believes that the report objectively and truthfully reflects the effective and sufficient execution of the resolutions made by the shareholders' meeting and the Board.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, 0 recusal. The proposal was approved.
(2) Approval of the Board of Directors' Work Report for 2025
The attending directors reviewed and approved the proposal regarding the Board of Directors' work report for 2025. Independent directors Shen Yunjia, Pei Jinhua, and Tu Dengyun submitted their independent director work reports to the Board, which will be presented at the Company's 2025 annual shareholders' meeting. This proposal has been reviewed and approved by the Board's Strategic Committee.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, 0 recusal. The proposal was approved and will be submitted for review at the 2025 annual shareholders' meeting.
(3) Approval of the Financial Settlement and Financial Report for 2025
The attending directors reviewed and approved the proposal regarding the financial settlement and financial report for 2025. This proposal has been reviewed and approved by the Board's Audit Committee.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, 0 recusal. The proposal was approved and will be submitted for review at the 2025 annual shareholders' meeting.
(4) Approval of the Annual Report and Summary for 2025
The attending directors reviewed and approved the proposal regarding the annual report and summary for 2025. The preparation procedures, content, and format of the annual report comply with regulations. No leaks or other violations of laws, regulations, or the Company's interests occurred during the preparation period. This proposal has been reviewed and approved by the Board's Audit Committee and Strategic Committee.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, 0 recusal. The proposal was approved and will be submitted for review at the 2025 annual shareholders' meeting.