Stock Code: 301348
Stock Abbreviation: Blue Arrow Electronics
Announcement No.: 2026-025
Foshan Blue Arrow Electronics Co., Ltd.
Announcement on Resolutions of the 15th Meeting of the 5th 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. Convening of the Board Meeting
The 15th Meeting of the 5th Board of Directors of Foshan Blue Arrow Electronics Co., Ltd. (hereinafter referred to as the "Company") was issued to all directors via communication and email on June 8, 2026, and the meeting was held on June 11, 2026, at the Company's conference room through a combination of on-site and communication voting. The meeting was chaired by Ms. Zhang Shun, Chairperson of the Company. A total of 9 directors were expected to attend, and 9 directors actually attended (including Director Yuan Fengjiang and Independent Director Zhang Xiaojian, who attended via communication voting).
The convening, holding, and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and other laws, regulations, and the "Articles of Association".
II. Deliberation Matters of the Board Meeting