Securities Code: 301458
Securities Abbreviation: Junwei Electronics
Announcement Number: 2026-007
Announcement of Resolutions of the Fourth Meeting of the Second Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The fourth meeting of the second board of directors of Junwei Electronics Technology Co., Ltd. (hereinafter referred to as "the Company") was held on April 22, 2026, in a combination of on-site and communication methods. The meeting notice was delivered to all directors via communication on April 10, 2026. A total of 8 directors were supposed to attend, and all 8 directors were present (Mr. Zhang Zonghui and independent director Ms. Shi Xingsong attended the meeting via communication). Senior management and the sponsor representative attended the meeting. The meeting was chaired by Mr. Yan Ruizhi, the chairman of the board. 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, administrative regulations, departmental rules, normative documents, and the Articles of Association of the Company.
II. Meeting Resolutions
(1) Approval of the General Manager's Work Report for 2025
The board listened to the report of the General Manager, Mr. Yan Ruizhi, on the "General Manager's Work Report for 2025," and deemed that the report accurately reflects the company's production and operational management for 2025, along with planning and arrangements for the 2026 work plan based on the company's actual situation.
Voting Result: 8 votes in favor; 0 votes against; 0 votes abstained.
(2) Approval of the Board of Directors' Work Report for 2025
In 2025, the board of directors conducted its work in accordance with the requirements of the Company Law, Securities Law, and Articles of Association, ensuring scientific and prudent decision-making and continuous improvement of corporate governance for stable development. Independent directors Mr. Ha Ning, Mr. Hu Xuyang, and Ms. Shi Xingsong submitted their independent director work reports to the board and will present them at the 2025 annual shareholders' meeting.
Voting Result: 8 votes in favor; 0 votes against; 0 votes abstained. This proposal is subject to review by the shareholders' meeting.