Tongxingbao: Announcement of Resolutions of the Seventh Meeting of the Third Board of Directors
Securities code: 301339 Securities abbreviation: Tongxingbao Announcement number: 2026-044
Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd.
Announcement of Resolutions of the Seventh Meeting of the Third 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
The notice of the seventh meeting of the third board of directors of Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd. (hereinafter referred to as the "Company") was sent by email to all directors on August 18, 2026, and was held in the form of an on-site and communication meeting on August 28, 2026. 9 directors should be present at this meeting, and 9 directors were actually present. The meeting was chaired by Chairman Mr. Wang Mingwen, and the company's board secretary and all senior managers attended the meeting. The convening and voting procedures of this meeting complied with the provisions of the Company Law and other laws, regulations and the Articles of Association.
2. Review status of board of directors meeting
After careful deliberation and full discussion by the directors present at the meeting, the meeting reviewed and approved the following proposals:
(1) Consideration and approval of the “Proposal on the Full Text and Summary of the Company’s 2026 Semi-annual Report”
The company's procedures for preparing the "2026 Semi-Annual Report" and "2026 Semi-Annual Report Summary" are in compliance with laws, administrative regulations and the provisions of the China Securities Regulatory Commission. The content of the report fairly reflects the company's operating conditions and results in the first half of 2026. The information disclosed in the report is true, accurate and complete, and there are no false records, misleading statements or major omissions.
For details of the report, please refer to the relevant announcement disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on the same day. The "2026 Semi-Annual Report Summary" was also published in "China Securities News" and "Securities Times".
Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
The proposal has been reviewed and approved by the Audit Committee of the company's board of directors.
(2) Consider and approve the “Proposal on the Special Report on the Deposit and Actual Use of Funds Raised in the Half-Year of 2026”
The deposit and actual use of the funds raised by the company in the first half of 2026 complies with the relevant laws and regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange on the deposit and use of raised funds by listed companies. There is no illegal use of raised funds, and there is no change or disguised change in the investment direction of raised funds and harm to the interests of shareholders. The company's "Special Report on the Storage and Actual Use of Raised Funds for the Half-Year 2026" truly, accurately and completely reflects the storage and actual use of the company's raised funds.
For details, please refer to the relevant announcement disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
The proposal has been reviewed and approved by the audit committee of the company's board of directors and the special meeting of independent directors.
(3) Consideration and approval of the “Proposal on the Company’s Risk Assessment Report on Jiangsu Communications Holding Group Finance Co., Ltd.”
In accordance with the requirements of the "Shenzhen Stock Exchange Self-Regulatory Supervision Guidelines for Listed Companies No. 7 - Transactions and Related Transactions", the company evaluated the operating qualifications, business and risk status of Jiangsu Communications Holding Group Finance Co., Ltd. (hereinafter referred to as "Traffic Control Finance"). The company believes that: Jiaokong Finance has legal and effective operating qualifications, has established a relatively complete and reasonable internal control system, and can effectively control risks. Jiaokong Finance operates in strict accordance with the provisions of the "Management Measures for Enterprise Group Finance Companies", and all regulatory indicators are in compliance with the requirements of the Measures. According to the company's understanding and evaluation of risk management, as of the end of June 2026, no major flaws in the risk management of Jiaokong Finance were found, and the risks in the financial services business between the company and Jiaokong Finance are controllable. For details, please refer to the relevant documents disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on the same day.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions. Related directors Wang Mingwen, Zhou Hong and Wang Jian abstained from voting.
The proposal has been reviewed and approved at a special meeting of the company's independent directors.
(4) Consideration and approval of the "Proposal on Amending the "Working Rules for the Secretary of the Board of Directors""
In order to promote the company's standardized operations, give full play to the role of the board secretary, strengthen the management and supervision of the board secretary's work, and take into account the company's actual situation, the company has revised the "Board Secretary's Work Rules". For details, please refer to the relevant documents disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
(5) Consideration and approval of the “Proposal on Changing the Company’s Financial Personnel”
Due to work adjustments, Ms. Ren Zhuohua applied to resign from the position of financial director of the company. After review by the Audit Committee and Nomination Committee of the company's board of directors, the board of directors plans to appoint Mr. Jiang Tao as the company's financial controller, with a term starting from the date of approval by the board of directors and ending on the expiration of the term of the third session of the company's board of directors.
For details, please refer to the relevant announcement disclosed by the company on the Juchao Information Network (www.cninfo.com.cn) on the same day. Voting results: 9 votes in favor, 0 votes against, and 0 abstentions.
The proposal has been reviewed and approved by the Audit Committee and Nomination Committee of the company's Board of Directors.
(6) Consider and approve the "Proposal on the Duty Performance Assessment and Performance Realization of the Company's Management Members in 2025"
After deliberation, the board of directors approved the company's management members' 2025 duty performance assessment and performance realization plan. Voting results: 7 votes in favor, 0 votes against, and 0 abstentions. Related directors Jiang Tao and Jiang Haichen abstained from voting. The proposal has been reviewed and approved by the Remuneration and Appraisal Committee of the company's board of directors.
(7) Deliberation and approval of the "Proposal on Clarifying the Operating Performance Indicators for the Company's Managerial Members in 2026" In order to establish a market-oriented operation and management mechanism and stimulate the operational vitality of the Company's managerial members, the Company's 2026 operating performance indicator plan for the Company's managerial members was determined in accordance with the company's "Implementation Plan for the Term System and Contractual Management of Managerial Members".
Voting results: 7 votes in favor, 0 votes against, and 0 abstentions. Related directors Jiang Tao and Jiang Haichen abstained from voting. The proposal has been reviewed and approved by the Remuneration and Appraisal Committee of the company's board of directors.
3. Documents for reference
Resolution of the seventh meeting of the company’s third board of directors;
Resolutions of meetings of the Audit Committee, Remuneration and Assessment Committee, and Nomination Committee of the company’s Board of Directors;
Resolutions of the special meeting of independent directors of the company’s board of directors;
Other documents required by Shenzhen Stock Exchange.
Announcement is hereby made.
Board of Directors of Jiangsu Tongxingbao Intelligent Transportation Technology Co., Ltd.
August 29, 2026