Goller Shares: Announcement of Resolutions of the Eighth Meeting of the Ninth Board of Directors
Securities code: 002348 Securities abbreviation: Gaole Co., Ltd. Announcement number: 2026-090 Guangdong Gaole Co., Ltd.
Announcement of Resolutions of the Eighth Meeting of the Ninth Board of Directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Board of Directors meetings
The eighth meeting of the ninth board of directors of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company") was notified of the meeting via WeChat, phone and email on September 7, 2026, and was held on September 9, 2026 through a combination of on-site meetings and communication voting. The company should have 7 directors present, and 7 directors actually participated in the meeting. The meeting procedures complied with the provisions of the Company Law and the Company's Articles of Association. The meeting was chaired by Chairman Mr. Wang Fan. The participating directors reviewed and voted on the meeting proposals and formed a resolution.
2. Review status of board of directors meeting
(1) The meeting reviewed and approved the "Proposal on the Reserved Grant of Restricted Stocks to the Incentive Objects of the Company's 2026 Restricted Stock Incentive Plan" with 7 votes in favor, 0 votes against, and 0 abstentions.
Agree to reserve and grant restricted shares to the incentive objects of the company's 2026 restricted stock incentive plan.
3. Documents for reference
- Resolution of the eighth meeting of the ninth board of directors.
Board of Directors of Guangdong Gaole Co., Ltd.
September 11, 2026