Leybold High-Tech: Announcement of Resolutions of the Eleventh Meeting of the Ninth Board of Directors
Securities code: 002106 Securities abbreviation: Laibao High-tech Announcement number: 2026-027
Shenzhen Laibao High-tech Co., Ltd.
Announcement of Resolutions of the Eleventh Meeting of the Ninth 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.
The eleventh meeting of the ninth board of directors of Shenzhen Laibao High-tech Co., Ltd. (hereinafter referred to as the "Company") was held at 2:30 pm on August 27, 2026, in Conference Room 308 on the third floor of the Phase II office building of the company's Guangming Factory, located at No. 9 Guangyuan 4th Road, Guangming District, Shenzhen, via an on-site meeting combined with a video conference. The meeting notice and resolutions were sent to all directors by email on August 17, 2026. 12 directors should be present at the meeting, and 12 directors actually attended the meeting (among them, director Qin Xiangling attended the meeting via video conference and voted by communication due to work reasons). Some senior managers attended the meeting. The convening and voting of this meeting complied with the relevant provisions of the Company Law, the Articles of Association, etc., and were legal and valid. The meeting was chaired by Chairman Wang Yukui. After thorough discussion by the directors present at the meeting, the following resolutions were reached:
1. Consideration and adoption of the “Proposal on the Company’s 2026 Semi-annual Financial Report”
The full text of the "Company's 2026 Semi-annual Financial Report" was published on the cninfo.com (www.cninfo.com.cn) on August 29, 2026.
Voting results: 12 votes in favor, 0 votes against, and 0 abstentions.
2. Consideration and adoption of the “Proposal on the Company’s 2026 Semi-annual Report and its Summary”
The full text of the "Company's 2026 Semi-Annual Report" was published on the cninfo.com (www.cninfo.com.cn) on August 29, 2026; the "Summary of the Company's 2026 Semi-Annual Report" (announcement number: 2026-028) was published on the "China Securities Journal", "Securities Times" and cninfo.com (www.cninfo.com.cn) on August 29, 2026. Voting results: 12 votes in favor, 0 votes against, and 0 abstentions.
3. Consideration and approval of the "Proposal on the Company's Application for a Comprehensive Credit Line from the Bank"
In view that the company's existing bank comprehensive credit line is about to expire, based on production and operation needs, the company is agreed to apply for a comprehensive credit line totaling RMB 2.5 billion (or equivalent foreign currency) from the following commercial banks:
Plan to apply to Bank of China Co., Ltd. Shenzhen High-tech Zone Branch for a comprehensive credit line not exceeding RMB 300 million (or the equivalent in foreign currency);
Plan to apply to Ping An Bank Co., Ltd. Shenzhen Branch for a comprehensive credit line not exceeding RMB 300 million (or equivalent foreign currency);
Plan to apply to China CITIC Bank Co., Ltd. Shenzhen Branch for a comprehensive credit line not exceeding RMB 300 million (or equivalent foreign currency);
Plan to apply to China Merchants Bank Co., Ltd. Shenzhen Branch for a comprehensive credit line not exceeding RMB 300 million (or equivalent foreign currency);
Plan to apply to China Guangfa Bank Co., Ltd. Shenzhen Branch for a comprehensive credit line not exceeding RMB 300 million (or equivalent foreign currency);
Plan to apply to Shenzhen Branch of Industrial Bank Co., Ltd. for a comprehensive credit line not exceeding RMB 500 million (or the equivalent in foreign currency);
Plan to apply to Shanghai Pudong Development Bank Co., Ltd. Shenzhen Branch for a comprehensive credit line not exceeding RMB 500 million (or equivalent foreign currency).
The above-mentioned credit lines have a term of two years and are guaranteed by the company's credit. Credit fees, interest rates and other conditions are determined through negotiation between the company and each bank.
Taking into account the possible changes in negotiation conditions and results when the company applies for comprehensive credit lines from various banks, in order to improve the decision-making and execution efficiency of the company's application for comprehensive credit lines from banks, the board of directors authorizes the company's chairman or his authorized representative to adjust the comprehensive credit lines actually applied for by the company from the above-mentioned banks within the scope of the comprehensive credit line that does not exceed the above-mentioned total application amount of RMB 2.5 billion (or equivalent foreign currency).
Voting results: 12 votes in favor, 0 votes against, and 0 abstentions.
4. Considered and approved the "Proposal on Leybold Display's Application for Working Capital Loan and Comprehensive Credit Line"
In order to meet the company's holding subsidiary - Zhejiang Leybold Display Technology Co., Ltd. (hereinafter referred to as "Leybold Display") microcavity electronic paper display device (MED) project gradually enters the lighting and production stage for working capital and other funds, the board of directors agreed that Leybold Display will provide Industrial and Commercial Bank of China Co., Ltd. Huzhou Nanxun Branch applied for a comprehensive credit line of RMB 200 million (or equivalent in foreign currency). The credit line has a term of two years and is guaranteed by the credit of Leybold Display. This matter must also be implemented in accordance with the Articles of Association of Leybold Display and relevant regulations and must be approved by the shareholders' meeting of Leybold Display before it can be implemented. The credit fees, interest rates and other conditions are determined through negotiation between Leybold Display and the bank.
Voting results: 12 votes in favor, 0 votes against, and 0 abstentions.
5. Consideration and adoption of the "Proposal on Engaging an Audit Institution and Paying Its Remuneration for 2026"
The board of directors agreed that the company hired Tianjian Accounting Firm (Special General Partnership) as the company's 2026 financial audit agency and internal control audit agency, and agreed to pay its 2026 audit remuneration totaling 1.3 million yuan (excluding tax, including: financial audit remuneration of 1.1 million yuan and internal control audit remuneration of 200,000 yuan).
For details, please refer to the "Announcement on the Company's Recruitment of an Audit Institution for 2026" (Announcement No.: 2026-029) published in "China Securities Journal", "Securities Times" and cninfo.com (www.cninfo.com.cn) on August 29, 2026.
According to the "Articles of Association" and other relevant regulations, the proposal needs to be submitted to the company's shareholders' meeting for review.
Voting results: 12 votes in favor, 0 votes against, and 0 abstentions.
6. Consideration and approval of the “Proposal on the Company’s Shareholder Return Plan for the Next Three Years (2027-2029)”
The full text of "The Company's Shareholder Return Plan for the Next Three Years (2027-2029)" was published on the Juchao Information Network (www.cninfo.com.cn) on August 29, 2026.
The proposal needs to be submitted to the company's shareholders' meeting for review.
Voting results: 12 votes in favor, 0 votes against, and 0 abstentions.
Announcement is hereby made.
Board of Directors of Shenzhen Laibao High-tech Co., Ltd.
August 29, 2026