Stock Code: 000008 Stock Abbreviation: Shenzhou High-Speed Rail Announcement No.: 2026011 Shenzhou High-Speed Rail Technology Co., Ltd
Announcement of the resolutions of the 17th meeting of the 15th Board of Directors The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any falsehoods Records, misleading statements, or material omissions.
I. Meeting convening situation The 17th meeting of the 15th Board of Directors of Shenzhou High-Speed Rail Technology Co., Ltd. (hereinafter referred to as the "Company"). The meeting will be held on April 16, 2026, both in person and via communication. The meeting notice will be sent electronically on April 3, 2026 Delivered by mail. The meeting is chaired by the Chairman of the company, with 9 directors expected to participate in voting, and the actual voting of directors is required 9 people, among whom Cao Yu, Wang Yajie, and Li Xianjin participated via communication. Senior company executives attended The procedures and methods for convening and holding this meeting comply with relevant laws, administrative regulations, and departmental rules Regulations, normative documents, and the Articles of Association of the Company. II. Board of Directors Meeting Deliberations
- Reviewed and approved the "2025 Board of Directors Work Report" The company's independent directors, Zhou Xiaoqin, Li Hongwei, and Li Xianjin, have submitted the "2025 Annual Report" to the company's board of directors The Independent Directors' Work Report will be presented at the 2025 Annual General Meeting of Shareholders. For details, please refer to the "2025 Board of Directors Work Report" disclosed on CNINFO on the same day as this announcement. Voting result: 9 votes in favor; No votes against; Abstained 0 votes.
This proposal still needs to be submitted to the company's shareholders' meeting for review.