美新科技股份有限公司
Resolution Announcement of the 21st Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 21st Meeting of the Second Board of Directors of Meixin Technology Co., Ltd. (hereinafter referred to as the "Company") was held on July 31, 2026, at 11:00 AM in the company's meeting room, combining on-site and teleconference methods. The meeting notice was delivered to all directors by telephone, email, and WeChat on July 28, 2026. Nine directors were eligible to attend, and nine directors attended (Directors Mr. Lin Dongqi, Ms. Lin Cuijun, Mr. Chen Chen, and Independent Directors Ms. Zhuang Renyan, Mr. Wang Pinghui, and Mr. Wang Qingwen attended via teleconference). The meeting was chaired by Mr. Lin Dongrong, Chairman of the Company. The Company Secretary and other senior management personnel were present at the meeting. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China," the "Articles of Association," and other relevant regulations. After careful deliberation by all directors, the meeting formed the following resolutions:
II. Deliberation of the Board Meeting
(I) Approval of the "Proposal to Terminate the Authorization of the Shareholders' Meeting for the Board of Directors to Issue Shares to Specific Targets Through a Simplified Procedure"
The Company held the 20th Meeting of the Second Board of Directors on April 27, 2026, and the 2025 Annual Shareholders' Meeting on May 19, 2026, which approved the "Proposal to Request Authorization from the Shareholders' Meeting for the Board of Directors to Issue Shares to Specific Targets Through a Simplified Procedure." It was agreed that the Board of Directors would be authorized to issue shares to specific targets, with a total financing amount not exceeding RMB 300 million and not exceeding 20% of the net assets at the end of the most recent year. The authorization period is from the date of approval by the 2025 Annual Shareholders' Meeting to the date of the 2026 Annual Shareholders' Meeting.
Considering the current capital market environment and the Company's development plans, after careful analysis, the Company has decided to terminate the relevant matters regarding the authorization of the Board of Directors to issue shares to specific targets through a simplified procedure by the Shareholders' Meeting.
This proposal needs to be submitted to the First Extraordinary Shareholders' Meeting of the Company in 2026 for deliberation.
The specific content is detailed in the "Announcement on Terminating the Authorization of the Shareholders' Meeting for the Board of Directors to Issue Shares to Specific Targets Through a Simplified Procedure" disclosed on the same day on the Juchao Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-021).
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. This proposal was approved.
(II) Deliberation and Approval of the "Proposal on the Company's Plan for Issuing A-shares to Specific Targets in 2026"
In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Registration of Securities Issuances by Listed Companies," and other relevant laws, regulations, and normative documents, as well as the relevant provisions of the "Articles of Association," the Company has formulated the plan for issuing A-shares to specific targets. The Board of Directors has deliberated and voted on the sub-proposals of the plan for issuing A-shares to specific targets as follows:
2.01 Type and Par Value of Shares Issued
The type of shares to be issued to specific targets is RMB ordinary shares (A-shares) listed domestically, with a par value of RMB 1.00 per share.