Securities Code: 301182 Securities Abbreviation: Kaiwang Technology Announcement No.: 2026-029
Henan Kaiwang Electronic Technology Co., Ltd.
Announcement of Resolutions of the Fourth (Extraordinary) Meeting of the Fourth Board of Directors
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fourth (Extraordinary) Meeting of the Fourth Board of Directors of Henan Kaiwang Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 5, 2026, in the Company's meeting room through on-site and remote communication. The meeting notice was sent to all directors via email and telephone on August 1, 2026. The meeting was chaired by Mr. Chen Hai Gang, Chairman of the Company. Seven directors were entitled to attend, and seven directors actually attended (including: Wu Yuhui, Xu Liangjun, Mei Xianzhong, and Liu Zhongyi attending via remote communication). Shao Zhen Kang, Secretary of the Board of Directors, and other senior management personnel attended the meeting. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China" and other laws, regulations, normative documents, and the "Company Articles of Association." The resolutions of the meeting are legal and valid.