Langzi Shares: Announcement of Resolutions of the Sixth Meeting of the Sixth Board of Directors of Langzi Shares
Securities code: 002612 Securities abbreviation: Langzi Shares Announcement number: 2026-064
Langzi 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
The notice of the sixth meeting of the sixth board of directors of Langzi Co., Ltd. (hereinafter referred to as the "Company" or "Langzi Co., Ltd.") was issued on August 26, 2026 by WeChat, email, written delivery and other notification methods. With the unanimous consent of the five directors, it was held in the form of a communication meeting on August 28, 2026. The meeting was chaired by Chairman Mr. Shen Dongri. There were 5 directors who were supposed to attend the meeting, but 5 actually attended. Mr. Wang Jianyi, Secretary of the Board of Directors, attended the meeting. The convening of this meeting complied with the relevant provisions of the "Company Law of the People's Republic of China", "Articles of Association" and "Rules of Procedure of the Board of Directors of Langzi Co., Ltd." and was legal and valid.
2. Review status of board of directors meeting
- Reviewed and approved the "2026 Semi-Annual Report" and "2026 Semi-Annual Report Summary"
The board of directors believes that: the company's "2026 Semi-Annual Report" and "2026 Semi-Annual Report Summary" comply with laws, administrative regulations, relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The report contents are true, accurate and complete, and do not contain any false records, misleading statements or major omissions. This proposal has been reviewed and approved by the first meeting of the Audit Committee of the sixth session of the Board of Directors in 2026. For details of the "2026 Semi-Annual Report" and "2026 Semi-Annual Report Summary", please refer to the company's announcement published on the cninfo.com (www.cninfo.com.cn) on the same day. The "2026 Semi-Annual Report Summary" is also published in the company's designated information disclosure media: "Securities Times", "Shanghai Securities News" and "China Securities News".
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions.
- Reviewed and approved the "Proposal on the Occupation of Non-operating Funds and Other Related Fund Transactions in the First Half of 2026"
The company's controlling shareholder and its related parties did not occupy the company's funds for non-operational purposes during the reporting period. This proposal has been reviewed and approved by the first meeting of the Audit Committee of the sixth session of the Board of Directors in 2026. The company's non-operating fund occupation and other related fund transactions in the first half of 2026 have been published on the Juchao Information Network (www.cninfo.com.cn).
The related directors of this proposal, Mr. Shin Dong-il and Ms. Shin Jin-hwa, abstained from voting on this proposal during the deliberation. Voting results: 3 votes in favor, 0 votes against, and 0 abstentions.
3. Documents for reference
Resolution of the first meeting of 2026 of the Audit Committee of the sixth board of directors of Langzi Co., Ltd.;
Resolution of the sixth meeting of the sixth board of directors of Langzi Co., Ltd.
Announcement is hereby made.
Board of Directors of Langzi Co., Ltd.
August 29, 2026