beta
/[Temporary Announcement] Combit: Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors
NEWS

[Temporary Announcement] Combit: Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors

Beijing Stock Exchange
2026/08/14

Securities code: 920429 Securities abbreviation: Kangbit Announcement number: 2026-076

Beijing Kangbit Sports Technology Co., Ltd.

Announcement of Resolutions of the Second Meeting of the Seventh 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, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.

1. Meeting convening and attendance

(1) Meeting status

  1. Meeting time: August 12, 2026

  2. Meeting place: company conference room

3.Meeting method: on-site and via communication

  1. Time and method of issuing board meeting notice: in writing on August 2, 2026 5. Meeting host: Chairman Bai Houzeng

  2. Meeting attendees: senior managers of the company

  3. Explanation on the legality and compliance of the convening situation:

The convening of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.

(2) Meeting attendance

The meeting should be attended by 7 directors, and 7 directors should be present and authorized to attend.

2. Proposal review status

(1) Consideration and approval of the “2026 Semi-annual Report and Summary”

  1. Contents of the motion:

The preparation and confidentiality procedures of the company's 2026 semi-annual report and summary comply with various provisions of laws, regulations, company articles of association and company management systems; the content and format of this semi-annual report and summary comply with various regulations of the China Securities Regulatory Commission and the Beijing Stock Exchange. The content is true, accurate and complete, and does not contain any false records, misleading statements or major omissions. The report objectively reflects the company's financial and operating conditions for the first half of 2026.

For details, please refer to the "2026 Semi-Annual Report" (Announcement No.: 2026-074) and the "2026 Semi-Annual Report Summary" (Announcement No.: 2025-075) disclosed by the company on the Beijing Stock Exchange Information Disclosure Platform (http://www.bse.cn) on the same day.

  1. The voting results of the motion: 7 votes in favor; 0 votes against; 0 abstentions.

The Audit Committee of the company's board of directors held the fourth meeting of 2026 on August 11, 2026, to review the financial information of the "2026 Semi-Annual Report and Summary", and the review opinion was unanimous.

  1. Avoidance of voting:

There are no related transactions involved and there is no avoidance of voting.

  1. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

(2) Consider and approve the "Proposal on the Operating Performance Report for the First Half of 2026 and the Business Plan for the Second Half of the Year"

  1. Contents of the motion:

In order to further improve corporate governance, standardize and supervise the work of the general manager, Beijing Kangbit Sports Technology Co., Ltd. has formulated the "Operating Performance Report for the First Half of 2026 and the Business Plan for the Second Half of the Year" in accordance with the relevant provisions of the "Company Law of the People's Republic of China", the "Securities Law of the People's Republic of China" and other laws and regulations, as well as the relevant requirements of the China Securities Regulatory Commission and the provisions of the "Articles of Association".

  1. The voting results of the motion: 7 votes in favor; 0 votes against; 0 abstentions.

  2. Avoidance of voting:

There are no related transactions involved and there is no avoidance of voting.

  1. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

(3) Consideration and approval of the “Proposal on the Extension of Investment Projects”

  1. Contents of the motion:

According to the implementation progress and market conditions of the investment project "Sports Nutrition Food Production Base Construction Project", the company plans to extend the date for the project to reach the scheduled usable state from August 2026 to August 2028.

For specific details, please refer to the "Announcement on the Extension of Fundraising Projects" (announcement number: 2026-077) disclosed by the company on the Beijing Stock Exchange Information Disclosure Platform (http://www.bse.cn) on the same day.

  1. The voting results of the motion: 7 votes in favor; 0 votes against; 0 abstentions.

  2. Avoidance of voting:

There are no related transactions involved and there is no avoidance of voting.

  1. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

(4) Consideration and approval of the "Proposal on Wholly-Owned Subsidiaries Apply for Comprehensive Credit from Banks and Provide Guarantees for Subsidiaries"

  1. Contents of the motion:

Gu'an Kangbit Sports Technology Co., Ltd., a wholly-owned subsidiary of the company, plans to apply to the bank for a comprehensive credit of no more than 50 million yuan, and the company provides guarantee for the comprehensive credit business. The credit limit is not equal to the company's actual financing amount. The actual financing amount is based on the actual financing amount between the bank and the company.

For details, please refer to the "Announcement on Wholly-Owned Subsidiaries Apply for Comprehensive Credit from Banks and Provide Guarantees for Subsidiaries" (Announcement Number: 2026-078) disclosed by the company on the Beijing Stock Exchange Information Disclosure Platform (http://www.bse.cn) on the same day.

  1. The voting results of the motion: 7 votes in favor; 0 votes against; 0 abstentions.

  2. Avoidance of voting:

There are no related transactions involved and there is no avoidance of voting.

  1. Submit the voting status of the shareholders’ meeting:

This proposal does not need to be submitted to the shareholders' meeting for review.

3. Documents for reference

  1. "Resolution of the Second Meeting of the Seventh Board of Directors"

  2. "Resolution of the Fourth Meeting of the Audit Committee of the Board of Directors in 2026"

Board of Directors of Beijing Kangbit Sports Technology Co., Ltd.

August 14, 2026