- Securities Code: 301680
Securities Abbreviation: Gude Electric Materials
Announcement Number: 2026-009
Gude Electric Materials (Suzhou) Co., Ltd.
Announcement of Resolutions from the 18th Meeting of the 5th Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 18th meeting of the 5th Board of Directors of Gude Electric Materials (Suzhou) Co., Ltd. (hereinafter referred to as "the Company") was delivered in writing to all directors on April 7, 2026. The meeting was held on April 17, 2026, at 9:30 AM in the company meeting room. A total of 7 directors were supposed to attend, and all 7 attended, with Directors Xu Ming and Tang Xiaofeng participating via communication means. The meeting was convened and presided over by Chairman Zhu Guolai, with some senior executives present. The procedures for convening, holding, and voting at this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Meeting Resolutions
After deliberation and voting by the attending directors, the following proposals were approved:
-
Proposal on the 2025 Annual Report and its Summary
The board believes that the preparation process of the Company’s 2025 Annual Report and its Summary complies with laws, administrative regulations, and relevant provisions of the China Securities Regulatory Commission, accurately reflecting the Company’s operating conditions during the reporting period, with no false records, misleading statements, or significant omissions. The detailed content can be found in the Company’s announcement on the Giant Tide Information Network (www.cninfo.com.cn) on the same day. This proposal was approved by the Company’s Audit Committee at its 3rd meeting in 2026 prior to submission to the board.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the Company’s 2025 annual shareholders' meeting for approval. -
Proposal on the 2025 Annual Board Work Report
The board believes that the 2025 Annual Board Work Report accurately reflects the actual situation of the board in 2025, with no false records, misleading statements, or significant omissions. Independent directors submitted their annual reports to the board and will present them at the 2025 annual shareholders' meeting. The detailed content can be found in the Company’s announcement on the Giant Tide Information Network on the same day.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the Company’s 2025 annual shareholders' meeting for approval. -
Proposal on the 2025 Annual General Manager Work Report
The attending directors carefully listened to the General Manager Zhu Guolai’s report and believe it objectively and accurately reflects the work and achievements of the management in implementing the board and shareholders' strategic decisions.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions.