Gongda Keyasoft (301197) 2026 First Interim Shareholders' Meeting Approves Resolution on Project Completion of Fundraising Investment Projects; Surplus Raised Funds Will Permanently Supplement Working Capital

On March 18, Hebei University of Technology Keya Technology Group Co., Ltd. (Stock Code: 301197, Stock Abbreviation: Gongda Keya) announced the resolution of its 2026 First Extraordinary Shareholders’ Meeting. The meeting was held through a combination of on-site voting and online voting, and approved the proposal “Regarding the completion of some fundraising projects and the permanent replenishment of surplus funds into working capital,” which received a high approval rate of 99.84%.

The announcement shows that the shareholders’ meeting was held at 2:30 PM on March 18, 2026, at Building 9, Runjiang Headquarters International, No. 455 Yuhua East Road, High-tech Zone, Shijiazhuang, and was chaired by Mr. Qi Chengying, the company’s chairman. Online voting was conducted via the Shenzhen Stock Exchange trading system and internet voting system. The trading system voting times were from 9:15-9:25, 9:30-11:30, and 1:00-3:00 PM, while the internet voting system was open until 3:00 PM on the same day.

Regarding attendance, a total of 67 shareholders (including proxies) participated in voting, representing 47,918,655 shares, accounting for 41.5889% of the company’s voting shares. Among them, 8 shareholders voted on-site, representing 36,466,520 shares (31.6496%), and 59 shareholders voted online, representing 11,452,135 shares (9.9394%). In terms of participation of small and medium shareholders, 59 small and medium shareholders (including proxies) represented 9,055,655 shares, accounting for 7.8595% of the company’s voting shares.

In the voting segment of the proposal, “Regarding the completion of some fundraising projects and the permanent replenishment of surplus funds into working capital,” received overwhelming support. The specific voting results are as follows:

Wuqian and Chen Ya, lawyers from Beijing Haotian Law Firm, witnessed the shareholders’ meeting and issued legal opinions, stating that the procedures for convening, holding, the qualification of attendees, the qualification of the convener, and voting procedures comply with the Company Law and other relevant laws, regulations, and the Articles of Association, and that the voting results are legal and valid.

Gongda Keya stated that the completion of some fundraising projects and the permanent replenishment of surplus funds into working capital will improve the efficiency of fund utilization, meet the company’s daily operational funding needs, and align with the interests of the company and all shareholders. The company will strictly manage and use the replenished working capital in accordance with relevant regulations.

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