Securities Code: 301595
Securities Abbreviation: Taili Technology
Announcement Number: 2026-0241
Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "Taili Technology") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
On March 30, 2026, the Company convened the 19th meeting of the second board of directors, which reviewed and approved the proposal on requesting the shareholders' meeting to authorize the board to handle matters related to small-scale rapid financing. This proposal needs to be submitted to the Company's 2025 annual shareholders' meeting for deliberation.
I. Overview of Authorization Matters
According to the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Administrative Measures for the Registration of Securities Issuance by Listed Companies (hereinafter referred to as "Registration Measures"), the Shenzhen Stock Exchange GEM Listing Rules, the Shenzhen Stock Exchange Listing Company Securities Issuance Review Rules, the Implementation Rules for Securities Issuance and Underwriting by Listed Companies on the Shenzhen Stock Exchange, and other relevant laws, regulations, normative documents, and the Articles of Association of Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "Articles of Association"), the board of directors proposes that the shareholders' meeting authorize the board to decide on the issuance of financing not exceeding RMB 300 million and not exceeding 20% of the Company's net assets at the end of the last fiscal year, with the authorization period from the approval date at the 2025 annual shareholders' meeting until the date of the 2026 annual shareholders' meeting.