Chongtak Technology: Announcement of Resolutions of the Sixth Meeting of the Sixth Board of Directors
Securities code: 002815 Securities abbreviation: Chongtak Technology Announcement number: 2026-055
Suntec Technology Co., Ltd.
Announcement of Resolutions of the Sixth 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 contains no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
Chongtak Technology Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the sixth board of directors on August 27, 2026. The meeting was held on-site and via communication. Seven directors should be present at this meeting, and actually 7 were present. The meeting was presided over by Mr. Jiang Xuefei, the chairman of the board. The meeting was reviewed by the directors present and voted by registered ballot. The convening, holding and voting procedures of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and other laws and regulations and the "Articles of Association", and were legal and valid.
2. Review status of board of directors meeting
(1) The meeting reviewed and approved the "Proposal on the Company's 2026 Semi-Annual Report" and its Summary with 7 votes in favor, 0 votes against, and 0 abstentions.
The proposal has been unanimously approved by the company's audit committee and submitted to the board of directors for review.
For details, please refer to the "2026 Semi-Annual Report Summary" and "2026 Semi-Annual Report" published on the same day on the information disclosure media designated by the China Securities Regulatory Commission.
(2) The meeting reviewed and approved the "Proposal on the Company's Special Report on the Deposit, Management and Use of Funds Raised in the Half Year of 2026" with 7 votes in favor, 0 votes against, and 0 abstentions.
The proposal has been unanimously approved by the company's audit committee and submitted to the board of directors for review.
For details, please refer to the "Special Report on the Deposit, Management and Use of Funds Raised in the Half-Year 2026" published on the same day on the information disclosure media designated by the China Securities Regulatory Commission.
(3) The meeting reviewed and approved the "Proposal on Adjusting Matters Related to Comprehensive Credit Granting in 2026" with 7 votes in favor, 0 votes against, and 0 abstentions.
For details, please refer to the "Announcement on Adjustments to Matters Related to Comprehensive Credit Granting in 2026" published on the same day on the information disclosure media designated by the China Securities Regulatory Commission.
(4) The meeting reviewed and approved the "Proposal on the Plan to Repurchase the Company's Shares" with 7 votes in favor, 0 votes against, and 0 abstentions.
The board of directors agreed that the company would use its own funds to repurchase the company's A shares through centralized bidding through the Shenzhen Stock Exchange for subsequent equity incentive plans or employee stock ownership plans. The total amount of funds for this repurchase shall not be less than RMB 60 million and not exceed RMB 120 million. The implementation period for this repurchase of A shares is 12 months from the date the company's board of directors considers and approves the share repurchase plan. This share repurchase matter has been approved by the board meeting attended by more than two-thirds of the directors and does not need to be submitted to the shareholders' meeting for review.
For details, please refer to the "Announcement on the Plan to Repurchase the Company's Shares" published on the same day on the information disclosure media designated by the China Securities Regulatory Commission.
3. Documents for reference
Resolution of the sixth meeting of the sixth board of directors;
Resolution of the third meeting of the Sixth Audit Committee.
Announcement is hereby made.
Suntec Technology Co., Ltd.
board of directors
August 29, 2026