Kutech Intelligence: Announcement of Resolutions of the Second Meeting of the Fifth Board of Directors
Securities code: 300840 Securities abbreviation: Kute Intelligence Announcement number: 2026-019
Qingdao Kute Intelligent Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Fifth 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.
1. Meeting status
The notice of the second meeting of the fifth board of directors of Qingdao Kute Intelligent Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors by email, phone, etc. on August 25, 2026. The meeting was held at 10:00 am on August 28, 2026 in the company conference room at No. 17 Hongling Street, Jimo District, Qingdao City, Shandong Province, in a combination of on-site and communication methods. There were 8 directors who were supposed to attend the meeting of the board of directors, and 8 directors actually attended the meeting. Among them, Mr. Wang Ruoxiong attended the meeting through communication. All senior managers of the company attended the meeting. The meeting was chaired by Ms. Zhang Yunlan, the chairman of the board. The convening, holding and voting procedures of the meeting complied with the provisions of the Company Law and the Articles of Association. The meeting was legal and valid.
2. Meeting review status
After careful deliberation by the directors present at the meeting, the meeting passed the following resolutions by registered vote:
(1) Consideration and approval of the “Proposal on the Full Text and Summary of the Company’s 2026 Semi-Annual Report”
The board of directors believes that the full text and summary of the "2026 Semi-Annual Report of Qingdao Coolte Intelligent Co., Ltd." prepared by the company complies with laws, administrative regulations, the provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The content of the report is true, accurate and complete, and does not contain false records, misleading statements or major omissions, and agrees with the company's disclosure to the outside world.
For details, please refer to the full text of the "2026 Semi-Annual Report" and the "2026 Semi-Annual Report Summary" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day. The "2026 Semi-Annual Report Summary" was simultaneously published in "Securities Times", "China Securities News", "Shanghai Securities News" and "Securities Daily".
This proposal was reviewed and approved by the company's audit committee.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, passed.
(2) Consideration and approval of the "Proposal on the Company's Special Report on the Deposit, Management and Use of Funds Raised in the Half-Year of 2026"
The company's board of directors believes that the "Special Report on the Deposit, Management and Use of Raised Funds in the Half Year of 2026" prepared by the company complies with the provisions of the "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and related format guidelines, and truthfully reflects the actual storage, management and use of the company's raised funds in the first half of 2026.
For details, please refer to the "Special Report on the Deposit, Management and Use of Funds Raised in the Half-Year of 2026" and related announcements disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
This proposal was reviewed and approved by the company's audit committee.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions, passed.
3. Documents for reference
"Resolution of the Second Meeting of the Fifth Board of Directors of Qingdao Kute Intelligent Co., Ltd.";
"Resolution of the Second Meeting of the Audit Committee of the Fifth Board of Directors".
Announcement is hereby made.
Board of Directors of Qingdao Kute Intelligent Co., Ltd.
August 28, 2026