I. Meeting Convening
The notice for the 17th meeting of the third Board of Directors of Shenzhen Qiangrui Precision Technology Co., Ltd. (hereinafter referred to as the "Company") was issued via email and telephone on August 1, 2026, with a supplementary notice issued on August 7, 2026. The meeting was held on August 11, 2026, at the Company's conference room on the 3rd floor, Building S, Yinxing Zhigu, Yinxing Technology Park, via a combination of on-site and telecommunication voting. Nine out of nine directors attended the meeting, with Liu Renming participating via telecommunication. The meeting was chaired by Chairman Yin Gaobin, and senior management attended as non-voting delegates. The convening of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.
II. Meeting Deliberations
(I) Approval of the "Proposal Regarding the Company's <2026 Semi-Annual Report> and its Summary"
After deliberation, the Board concluded that the preparation procedures for the 2026 Semi-Annual Report and its summary comply with laws, regulations, and China Securities Regulatory Commission (CSRC) requirements. The report accurately and completely reflects the Company's actual situation without false records, misleading statements, or major omissions. The Board approved the release of the report.
Voting results: 9 votes in favor, 0 against, 0 abstentions.
This matter was previously approved by the 15th meeting of the third Board's Audit Committee.
(II) Approval of the "Proposal Regarding the Company's <Special Report on the Deposit, Management, and Use of 2026 Semi-Annual Raised Funds>"
After deliberation, the Board concluded that the Company strictly adheres to the "Company Law," "Securities Law," and the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 — Standardized Operation of Companies on the ChiNext Market," as well as the Company's internal management systems for raised funds. The Company has fulfilled its information disclosure obligations truthfully, accurately, and in a timely manner, with no instances of non-compliant use of funds.
(III) Approval of the "Proposal Regarding the Company's Eligibility for Issuing Shares to Specific Targets"
Based on the "Company Law of the PRC," "Securities Law of the PRC," and the "Administrative Measures for the Registration of Securities Issuance by Listed Companies," the Board has conducted a self-examination and determined that the Company meets the requirements for issuing shares to specific targets.
This proposal has been approved by the 8th meeting of the Strategy Committee, the 16th meeting of the Audit Committee, and the 7th special meeting of independent directors. It remains subject to approval by the 2026 fourth extraordinary general meeting.
(IV) Approval of the "Proposal Regarding the Company's 2026 Plan for Issuing Shares to Specific Targets"
The Board reviewed the plan for the 2026 private placement ("the Issuance"). Details are as follows: