Securities Code: 301205 Securities Abbreviation: Lantech Announcement No.: 2026-026
Wuhan Lantech Co., Ltd. Announcement on Resolutions of the 18th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
The 18th Meeting of the Second Board of Directors of Wuhan Lantech Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on June 9, 2026, through a combination of on-site and video conferencing. The meeting unanimously agreed to waive the notice period. The meeting notice was sent to all directors via email and other methods on June 7, 2026. Nine directors were expected to attend, and nine directors were present. The meeting was chaired by Mr. Wang Bing, a director of the Company.
The convening of the meeting complies with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The directors present carefully deliberated on the proposals of this meeting, and the resolutions are as follows:
I. Approval of the Proposal on the Company's Issuance of H-Share Stocks and Listing on The Stock Exchange of Hong Kong Limited
To further enhance the Company's overall competitiveness, improve its international brand image, promote the implementation of its internationalization strategy and overseas business layout, optimize its capital structure and shareholder composition, and enhance its core competitiveness, the Company plans to issue overseas listed shares (H-shares) and apply for listing on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Hong Kong Stock Exchange") (hereinafter referred to as the "Proposed Offering" or "Proposed Offering and Listing").
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Trial Measures for the Administration of Overseas Issuance and Listing of Securities by Domestic Enterprises," and the "Guideline for Regulatory Rules Application - Overseas Issuance and Listing Category No. 1," and other relevant laws and regulations, the Company plans to submit an application for the Proposed Offering and Listing to the Hong Kong Stock Exchange after it is reviewed and approved by the Board of Directors and the Shareholders' Meeting.
In accordance with the "Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited" (hereinafter referred to as the "Hong Kong Listing Rules") and the relevant regulations of Hong Kong law regarding the issuance and listing of shares in Hong Kong by issuers incorporated in the People's Republic of China, the Company's Proposed Offering and Listing will be conducted under the conditions and requirements of relevant laws, regulations, and normative documents, including the "Hong Kong Listing Rules" and Hong Kong law.
The Proposed Offering and Listing is subject to approval, verification, or filing by the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"), the Hong Kong Stock Exchange, the Securities and Futures Commission of Hong Kong (hereinafter referred to as the "SFC"), and other relevant government and regulatory authorities.
This proposal has been reviewed and approved by the Board's Strategy Committee and the independent directors' special committee. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to review and approval by the Company's Shareholders' Meeting.
II. Approval of the Proposal on the Company's Issuance of H-Share Stocks and Listing on The Stock Exchange of Hong Kong Limited
After a逐项 deliberation, the specific plan for the Company's Proposed Offering and Listing was approved, as follows:
- Listing Location The H-share stocks to be issued are intended to be listed and traded on the Main Board of the Hong Kong Stock Exchange. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.