The company held its 11th meeting of the fourth board of directors to approve the closure of some fundraising projects and the permanent supplementary use of surplus funds for working capital. It also approved the election of a new member to the audit committee and the convening of the first extraordinary general meeting of shareholders in 2026.
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Securities Code: 301197 Securities Abbreviation: Gongda Keyuan Announcement No.: 2026-005 Hebei University of Technology Keyuan Technology Group Co., Ltd. Announcement of Resolutions of the 11th 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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