Resolutions of the Extraordinary General Meeting Regarding the Offering and Listing

Betley Co., Ltd.·August 10, 2026·41 pages

✨ AI Summary

The company held its 2025 Third Extraordinary General Meeting to approve its initial public offering (IPO) on the ChiNext board. Key resolutions included the IPO details, fund allocation for projects, distribution of pre-IPO undistributed profits, and granting the board full authority for the IPO process. The meeting also approved a share price stabilization plan and a dividend distribution plan for the first three years post-listing.

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Full Translation

AI Translation· gemini_document

Suzhou Betterly High-Tech Materials Co., Ltd.

2025 Third Extraordinary General Meeting Resolution

Suzhou Betterly High-Tech Materials Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Third Extraordinary General Meeting on June 11, 2025, in the Company's conference room. Twenty-five shareholders and shareholder representatives attended the 2025 Third Extraordinary General Meeting, representing 197,000,000 shares, which accounts for 100% of the total share capital of Suzhou Betterly High-Tech Materials Co., Ltd. This meeting was convened with advance notice to all shareholders and complies with the relevant provisions of the "Company Law of the People's Republic of China" and the Company's Articles of Association. The meeting was legally convened and held.

The meeting was chaired by Chairman Wang Quan, and the following resolutions were passed:

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