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Boyingte Welding: Announcement of Resolutions of the First Meeting of the Third Board of Directors

Shenzhen Stock Exchange
2026/09/15

Securities code: 301468 Securities abbreviation: Boyingte Welding Announcement number: 2026-054

Guangdong Boyingte Welding Technology Co., Ltd.

Announcement of Resolutions of the First 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

In order to ensure the cohesion and continuity of the work of the board of directors, with the agreement of all directors to waive the meeting notice time requirement, the notice of the first meeting of the third board of directors of Guangdong Boyingte Welding Technology Co., Ltd. (hereinafter referred to as the "Company") will be delivered by oral notice and communication on September 15, 2026 after the company's second extraordinary shareholders meeting in 2026 elects members of the new board of directors. The meeting was held in the company's conference room on-site and through communication (the chairman, Mr. Li Haisheng, attended the meeting through communication voting). 9 directors should be present at the meeting, but 9 directors were actually present. Senior managers attended the meeting. Chairman Mr. Li Haisheng was unable to preside over the on-site meeting due to a business trip. According to the relevant provisions of the "Articles of Association" and "Rules of Procedure of the Company's Board of Directors", more than half of the directors recommended Mr. Liu Yining, the director of the company, to preside over the meeting. The convening and voting procedures of the meeting complied with the provisions of the Company Law of the People's Republic of China, the Articles of Association and other relevant laws, regulations and rules.

2. Review status of board of directors meeting

After careful deliberation and voting by all directors present at the meeting, the following proposals were reviewed and approved:

  1. Review and adopt the "Proposal on the Election of Chairman of the Third Board of Directors"

In view that the company's third board of directors has been elected by the second extraordinary shareholders' meeting of 2026 held on September 15, 2026, after discussion by the board members, Mr. Li Haisheng was unanimously elected as the chairman of the company's third board of directors, with a term starting from the date of review and approval by the board of directors until the expiration of the term of the third board of directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Election of Members of the Special Committees of the Third Board of Directors"

The company's third board of directors consists of the Strategic Development Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. After deliberation, the board of directors agreed to elect the following members to serve as members of the special committees of the third session of the board of directors, and their terms are consistent with the terms of the company's third session of the board of directors. The details are as follows:

(1) Strategic Development Committee: Mr. Li Haisheng (Chairman), Mr. Liu Yining, Mr. Yang Tieniu;

(2) Audit Committee: Mr. Cao Min (chairman, accounting professional), Mr. Chen Weiqi, Mr. Deng Shuyang;

(3) Remuneration and Appraisal Committee: Mr. Yang Tieniu (Chairman), Mr. Chen Weiqi, and Mr. Liu Weilin;

(4) Nomination Committee: Mr. Chen Weiqi (Chairman), Mr. Cao Min, and Mr. Li Haisheng. For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Appointment of the Company's General Manager"

After being nominated by the chairman of the company and reviewed and approved by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Li Haisheng as the general manager of the company, with a term starting from the date of review and approval by the board of directors meeting and ending on the expiration of the term of the third session of the board of directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

This proposal has been reviewed and approved at the first meeting of the Nomination Committee of the third session of the Board of Directors.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Appointment of the Company's Deputy General Manager"

After being nominated by the general manager of the company and reviewed and approved by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Liu Weilin, Mr. Liu Yining and Mr. Cui Qiuping as deputy general managers of the company. The terms of the above-mentioned personnel shall be from the date of review and approval by the board of directors meeting to the expiration of the term of the third session of the board of directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

This proposal has been reviewed and approved at the first meeting of the Nomination Committee of the third session of the Board of Directors.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on Appointment of Secretary to the Company's Board of Directors"

After being nominated by the chairman of the company and reviewed and approved by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Liu Yining as secretary of the company's board of directors, with a term starting from the date of review and approval by the board of directors meeting and ending on the expiration of the term of the third session of the board of directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

This proposal has been reviewed and approved at the first meeting of the Nomination Committee of the third session of the Board of Directors.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Appointment of the Company's Financial Officer"

After being nominated by the general manager of the company, and reviewed and approved by the Audit Committee and Nomination Committee of the Board of Directors, the Board of Directors agreed to appoint Mr. Li Juzhou as the company's financial controller, with a term starting from the date of review and approval by the Board of Directors meeting and ending on the expiration date of the third session of the Board of Directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

This proposal has been reviewed and approved at the first meeting of the Audit Committee of the third Board of Directors and the first meeting of the Nomination Committee of the third Board of Directors.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Appointment of the Company's Chief Engineer"

After being nominated by the general manager of the company and reviewed and approved by the nomination committee of the board of directors, the board of directors agreed to appoint Mr. Duan Junjie as the company's chief engineer, with a term starting from the date of review and approval by the board of directors meeting and ending on the expiration date of the third term of the board of directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

This proposal has been reviewed and approved at the first meeting of the Nomination Committee of the third session of the Board of Directors.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on Appointment of the Head of the Company's Internal Audit Department"

Upon nomination by the Audit Committee of the Board of Directors, the Board of Directors agreed to appoint Ms. Zhong Huanhuan as the head of the company's internal audit department. Her term will be from the date of review and approval by the Board of Directors to the expiration of the term of the third Board of Directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

This proposal has been reviewed and approved at the first meeting of the Nomination Committee of the third session of the Board of Directors.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Appointment of the Company's Securities Affairs Representative"

After deliberation, the board of directors agreed to appoint Ms. Wang Jing as the company's securities affairs representative to assist the secretary of the board of directors. The term shall be from the date of review and approval by the board of directors meeting to the expiration date of the third term of the board of directors.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

For details, please refer to the "Announcement on the completion of the general election of the Board of Directors and the appointment of senior managers, securities affairs representatives, and heads of the internal audit department" disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day (announcement number: 2026-056)

  1. Review and adopt the "Proposal on the Company's Application for a New Comprehensive Credit Line from the Bank"

In order to meet the needs of the company's production, operation and development, the company (including subsidiaries within the scope of consolidated statements, the same below) plans to apply to the bank for a new credit line, with a total amount not exceeding RMB 380 million. The credit line applied by the company to the bank is not equal to the company's actual financing amount. The specific credit line, loan interest rate, fee standards, credit period, etc. are subject to the relevant agreement finally negotiated and signed between the company and the bank. The company's board of directors authorizes the company's chairman and legal representative to sign all legal documents within the above credit limit (including but not limited to applications, contracts, agreements, vouchers and other documents related to credit, borrowing, financing, etc.) on behalf of the company. The above comprehensive credit limit and authorization matters are valid for 12 months from the date of review and approval by the board of directors, and the credit limit can be recycled during the credit period.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

For details, please refer to the "Announcement on the Company's Application for a New Comprehensive Credit Line from the Bank" (Announcement Number: 2026-057) disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day.

  1. Review and adopt the "Proposal on Providing Guarantee for Sun Company's New Bank Credit"

The board of directors believes that the company's guarantee for Sun Company's new bank credit is to meet its production and operation needs, and is conducive to promoting its business development and enhancing the company's core competitiveness. The guaranteed party is a wholly-owned subsidiary of the company, and its financial risks are within an effectively controllable range. The company's guarantee for it will not harm the interests of the company and shareholders. The guarantee provided this time complies with the provisions of the Shenzhen Stock Exchange GEM Stock Listing Rules, the Articles of Association and other relevant laws and regulations. The board of directors agrees to the relevant matters of this guarantee. The company's board of directors authorizes the chairman or his designated authorized agent to handle the above guarantee matters with the bank and sign the corresponding legal documents.

Voting results: 9 votes in favor, 0 votes against, 0 abstentions, and 0 votes to avoid.

For details, please refer to the "Announcement on Providing Guarantees for Sun Company's New Bank Credit" (announcement number: 2026-058) disclosed by the company on the cninfo.com (http://www.cninfo.com.cn) on the same day.

3. Documents for reference

  1. Resolution of the first meeting of the Nomination Committee of the third board of directors;

  2. Resolution of the first meeting of the Audit Committee of the third board of directors;

  3. Resolutions of the first meeting of the third board of directors.

Announcement is hereby made.

Board of Directors of Guangdong Boyingte Welding Technology Co., Ltd.

September 15, 2026