- Securities Code: 301586
Securities Abbreviation: Jialiqi
Announcement Number: 2026-009
Announcement of Resolutions of the Ninth Meeting of the Fourth Board of Directors of Anhui Jialiqi Advanced Composite Materials Technology Co., Ltd.
The company and all members of the board of directors 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 notice of the ninth meeting of the fourth board of directors of Anhui Jialiqi Advanced Composite Materials Technology Co., Ltd. (hereinafter referred to as "the Company") was sent via email on April 17, 2026. The meeting was held on April 28, 2026, in the company meeting room, combining on-site and communication methods, convened and presided over by Chairman Mr. Lu Qiang. A total of 8 directors were supposed to attend, and all 8 directors were present, including Mr. Liang Yuxin and Mr. Jin Yujing attending via communication, with senior management present at the meeting. The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions are legal and valid.
II. Review of Meeting Resolutions
-
Approval of the Proposal on the Company's 2025 Annual Report and Summary
After review, the board believes that the preparation and review procedures of the Company's 2025 Annual Report and its summary comply with the requirements of laws, regulations, normative documents, and the Articles of Association, and reflect the actual operating conditions of the Company for the year 2025 accurately and completely, without any false records, misleading statements, or major omissions. This proposal has been approved by the Company's board of directors' audit committee. For specific content, please refer to the Company's disclosure on the same day on the Giant Tide Information Network (www.cninfo.com.cn).
Voting Results: For: 8 votes, Against: 0 votes, Abstain: 0 votes. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for review. -
Approval of the Proposal on the Company's 2025 General Manager's Work Report
The board listened to the annual work report presented by the management team, and the attending directors believe that the report objectively and truthfully reflects the management work carried out during the reporting period. The management team closely followed the annual business plan and development goals, diligently executed the resolutions of the board and shareholders' meetings, ensuring the Company's sustainable, healthy, and stable development.
Voting Results: For: 8 votes, Against: 0 votes, Abstain: 0 votes.