Stock Code: 000012; 200012
Stock Abbreviation: Nanbo A; Nanbo B
Announcement No.: 2026-028
China Nan玻 Group Co., Ltd.
Announcement of Resolutions from the 9th Extraordinary Board Meeting
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosure, and there are no false records, misleading statements, or major omissions.
The 9th extraordinary board meeting of China Nan玻 Group Co., Ltd. (hereinafter referred to as the "Company" or "Nan玻 Group") was held via communication on July 16, 2026. The meeting notice was sent to all directors via email on July 13, 2026. The meeting was convened by Chairman Ms. Chen Lin, and all senior management personnel of the Company attended the meeting. A total of 9 directors were expected to attend, and 9 directors actually attended. This meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association." The following resolutions were considered and approved by a vote of 9 in favor, 0 against, and 0 abstentions:
- The proposal to elect an independent director for the 9th Board of Directors of the Company was considered and approved by 9 votes in favor, 0 against, and 0 abstentions.