Securities Code: 301608 Securities Abbreviation: Boshelon Announcement No.: 2026-004
Shenzhen Boshelon Technology Co., Ltd. Announcement of Resolutions of the 14th 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 14th Meeting of the Second Board of Directors of Shenzhen Boshelon Technology Co., Ltd. (hereinafter referred to as the "Company" or "Boshelon") was held on February 27, 2026, at the conference room on the 9th floor of Boshelon Industrial Park, No. 1, Huifeng West 3rd Road, Zhongkai High-tech Zone, Huizhou City, Guangdong Province, through on-site and teleconference methods. The meeting notice was sent to all directors via email on February 24, 2026. The meeting was presided over by Chairman Zhou Xiaoqiang. Seven directors were entitled to attend, and seven directors actually attended. Three directors attended via teleconference. Senior management personnel of the Company attended the meeting.
The convening, holding, and voting procedures of this meeting comply with the relevant laws and regulations, normative documents, and the Articles of Association of the People's Republic of China, and the resolutions of the meeting are legal and valid.
II. Deliberation of Board Meeting Resolutions
After careful deliberation by the attending directors, the following resolutions were formed: