4d ago
Green Control Transmission: Announcement of Resolutions of the 16th Meeting of the Third Board of Directors
Securities code: 301655 Securities abbreviation: Green Control Transmission Announcement number: 2026-012
Suzhou Green Control Transmission Technology Co., Ltd.
Announcement of Resolutions of the 16th 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 that there are no false records, misleading statements or major omissions.
1. Convening of board of directors meetings
The notice of the 16th meeting of the third board of directors of Suzhou Lvkong Transmission Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors by email on September 24, 2026. The meeting was held in the company's conference room on September 29, 2026 by a combination of on-site and communication methods. There were 5 directors who should be present at this meeting, and 5 directors actually attended the meeting (including Mr. Li Lei, Mr. Liu Yongrui, Mr. Yi Xiangming, and Mr. Yu Shuguang attended the meeting by communication). The meeting was chaired by Chairman Mr. Li Lei, and the secretary of the company's board of directors attended the meeting. The convening, holding and voting procedures of this meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association.
2. Review status of board of directors meeting
(1) Consider and approve the "Proposal on Changing the Company's Registered Capital, Company Type, Amending the Company's Articles of Association and Handling Industrial and Commercial Change Registration"
With the approval of the China Securities Regulatory Commission's "Reply on the Registration of Suzhou Lvkong Transmission Technology Co., Ltd.'s Initial Public Offering of Stocks" (CSRC Permit [2026] No. 1507), the company's initial public offering of RMB ordinary shares (A shares) was 68,341,235 shares. According to the "Capital Verification Report" (Rongcheng Yanzi [2026] No. 518Z0121) issued by Rongcheng Accounting Firm (Special General Partnership), after this issuance, the company's registered capital was changed from RMB 387,267,000.00 to RMB 455,608,235.00. The company's share capital was changed from 387,267,000 shares to 455,608,235 shares.
The company's shares were listed on the GEM of the Shenzhen Stock Exchange on August 20, 2026, and the company type was changed from "joint-stock limited company (unlisted, natural person investment or holding)" to "joint-stock limited company (listed, natural person investment or holding)". The specific changes will be subject to the change registration results of the market supervision and management department.
In accordance with the provisions of relevant laws, regulations and normative documents such as the "Company Law of the People's Republic of China", "Securities Law of the People's Republic of China", "Guidelines on the Articles of Association of Listed Companies", "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 2 - Standardized Operation of GEM Listed Companies" and other relevant laws, regulations and normative documents, the company plans to revise the relevant provisions in the "Articles of Association (Draft)" based on the actual situation and form a new "Articles of Association".
The company's board of directors also requested the shareholders' meeting to authorize the company's operating management to handle subsequent industrial and commercial change registration, articles of association filing and other related matters. The authorization is valid from the date of review and approval by the company's shareholders' meeting to the date when the relevant industrial and commercial change registration and articles of association filing are completed. The specific changes shall be subject to the version finally approved by the relevant market supervision and management department.
For details, please refer to the full text of the "Announcement on Changing the Company's Registered Capital, Company Type, Amending the Company's Articles of Association and Handling Industrial and Commercial Change Registration" and the "Company's Articles of Association" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
This proposal still needs to be submitted to the company's shareholders' meeting for review.
(2) Review and approve the "Proposal on Developing and Revising Part of the Company's Corporate Governance System" item by item
In order to further improve the company's standard operation level and improve the corporate governance structure, in accordance with the requirements of the "Company Law of the People's Republic of China", the Securities Law of the People's Republic of China, the "Shenzhen Stock Exchange GEM Stock Listing Rules", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operation of GEM Listed Companies" and other relevant laws, regulations and normative documents, and based on the actual situation of the company, some of the company's governance systems have been formulated and revised. The specific situation is as follows:
2.01 The "Proposal on Amending the Rules of Procedure of the Shareholders' Meeting" was considered and approved
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
This proposal still needs to be submitted to the company's shareholders' meeting for review.
2.02 Considered and approved the "Proposal on Amending the Rules of Procedure of the Board of Directors"
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
This proposal still needs to be submitted to the company's shareholders' meeting for review.
2.03 The "Proposal on Developing the Remuneration Management System for Directors and Senior Management Personnel" was reviewed and approved. The voting results were: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
This proposal has been reviewed and approved by the Remuneration and Appraisal Committee of the Board of Directors before being considered by the Board of Directors.
This proposal still needs to be submitted to the company's shareholders' meeting for review.
2.04 Review and approval of the "Proposal on Establishing a Management System for the Resignation of Directors and Senior Management Personnel" Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
2.05 The "Proposal on Formulating the Management System for the Company's Shares Held by Directors and Senior Management and Their Changes" was reviewed and approved.
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
For details, please refer to the "Announcement on the Establishment and Revision of Part of the Company's Corporate Governance System" and the full text of the relevant systems disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
(3) Consideration and approval of the “Proposal on Proposing to Convene the Second Extraordinary Shareholders’ Meeting in 2026”
After deliberation, the company's board of directors plans to hold the second extraordinary shareholders' meeting in 2026 at 14:30 on October 15, 2026, in the company's conference room through a combination of on-site voting and online voting.
For details, please refer to the "Notice on Convening the Second Extraordinary Shareholders' Meeting in 2026" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
Voting results: 5 votes in favor, 0 votes against, and 0 abstentions. This motion was passed.
3. Documents for reference
Resolution of the 16th meeting of the company’s third board of directors;
Resolution of the fifth meeting of the Remuneration and Assessment Committee of the third board of directors of the company.
Announcement is hereby made.
Board of Directors of Suzhou Green Control Transmission Technology Co., Ltd.
September 30, 2026