Torsi: Announcement of Resolutions of the 29th Meeting of the Sixth Board of Directors
Securities code: 300229 Securities abbreviation: Torsi Announcement number: 2026-029
Torsi Information Technology Co., Ltd.
Announcement of Resolutions of the 29th Meeting of the Sixth 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. Convening of board of directors meetings
The 29th meeting of the sixth board of directors of Torsi Information Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 27, 2026 in the company's conference room by on-site combined with communication voting. The meeting notice was issued by phone, email, and personal delivery on August 17, 2026. There were 7 directors who should be present at this meeting, and 7 directors actually attended the meeting (including 7 directors who attended the meeting on site, 0 directors who attended the meeting by communication voting, and 0 directors who attended the meeting by proxy). This meeting was chaired by Mr. Shi Shuicai, Chairman and General Manager, and some senior managers of the company attended the meeting. The convening and holding of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and other relevant laws, administrative regulations, departmental rules, normative documents and the "Articles of Association of Torsi Information Technology Co., Ltd."
2. Review status of board of directors meeting
After deliberation by the directors present at the meeting, the following proposals were unanimously adopted:
(1) Consideration and approval of the “2026 Semi-annual Report” and its summary
For details of the "2026 Semi-Annual Report" and its summary, please refer to the relevant announcements disclosed by the company on the same day on the GEM information disclosure website designated by the China Securities Regulatory Commission (www.cninfo.com.cn).
The financial report in the company's "2026 Semi-Annual Report" has been reviewed and approved by the Audit Committee of the company's board of directors.
Voting results: 7 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
(2) Consider and approve the "Special Report of the Board of Directors on the Storage and Use of Raised Funds in the Half-Year of 2026"
For details, please refer to the "Special Report of the Board of Directors on the Storage and Use of Raised Funds for the Half Year of 2026" (Announcement Number: 2026-032) disclosed by the company on the same day on the GEM Information Disclosure Website designated by the China Securities Regulatory Commission (www.cninfo.com.cn).
Voting results: 7 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
3. Documents for reference
"Resolution of the 29th Meeting of the Sixth Board of Directors of Torsi Information Technology Co., Ltd."
Announcement is hereby made.
Board of Directors of Torsi Information Technology Co., Ltd.
August 29, 2026