Securities Code: 301322
Securities Abbreviation: LvTong Technology
Announcement Number: 2026-050
Guangdong LvTong New Energy Electric Vehicle Technology Co., Ltd.
Announcement of Resolutions of the 10th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening and Holding
The notice for the 10th Meeting of the Fourth Board of Directors of Guangdong LvTong New Energy Electric Vehicle Technology Co., Ltd. (hereinafter referred to as the "Company" or "Listed Company") was sent to all directors and senior management personnel via email and WeChat on July 13, 2026. The requirement for the meeting notice period was waived with the consent of all directors. The meeting was held on July 13, 2026, in the Company's conference room, combining in-person and remote participation. Seven directors were expected to attend, and seven directors actually attended, with three directors attending via remote communication. The meeting was presided over by Chairman Mr. Zhang Zhijiang, and all senior management personnel of the Company were present.
The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law") and the Articles of Association. The meeting is legal and valid.
II. Deliberation of Board Meeting
After careful deliberation by the attending directors, and by means of a recorded vote, the following resolutions were formed:
(I) Resolution on the Proposal to Acquire Part of the Equity of Suzhou ChengRui Technology Co., Ltd. and Increase Capital Therein