Securities Code: 301511
Securities Abbreviation: Defu Technology
Announcement No.: 2026-062
Jiujiang Defu Technology Co., Ltd.
Announcement of Resolutions of the 27th Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 27th meeting of the Third Board of Directors of Jiujiang Defu Technology Co., Ltd. (hereinafter referred to as the "Company") was held on July 6, 2026, in person and via communication. The meeting notice was issued via communication on June 25, 2026. Nine directors were expected to attend, and nine directors actually attended. The meeting was presided over by Chairman Ma Ke, and relevant senior management personnel were present. The convening of this meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association," and the resolutions made are legal and valid.
II. Deliberation of Board Meeting Proposals
- Deliberation and Approval of the Proposal on the Company's Compliance with Conditions for Issuing A-shares to Specific Targets
According to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for the Registration of Securities Issuances by Listed Companies" (hereinafter referred to as the "Registration and Administration Measures"), and other relevant laws, regulations, and normative documents, as well as the relevant provisions of the "Articles of Association," the Company's Board of Directors, in conjunction with the Company's actual situation, has conducted a thorough self-inspection and demonstration against the qualifications and conditions for listed companies to issue shares to specific targets. It is concluded that the Company meets all conditions and requirements for issuing shares to specific targets.
The voting result was: 9 votes in favor, 0 abstentions, 0 against, and 0 invalid votes.
This proposal still needs to be submitted for deliberation by the Company's shareholders' meeting. This proposal has been deliberated and approved by the independent directors' special meeting.
- Deliberation and Approval of the Proposal on the Company's Plan for Issuing A-shares to Specific Targets in 2026, Item by Item
The Company's Board of Directors deliberated and voted on the sub-proposals of the plan for issuing A-shares to specific targets in 2026, item by item, as follows:
2.01 Type and Par Value of Shares to be Issued
The shares to be issued to specific targets are RMB ordinary shares (A-shares) listed in China, with a par value of RMB 1.00 per share.
2.02 Issuance Method and Timing
This issuance will be conducted through the method of issuing shares to specific targets. The Company will implement the issuance at an opportune time after obtaining the approval for registration from the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange (SZSE).