Announcement of Resolutions from the 23rd Meeting of the 11th Board of Directors of Shenzhen Shenliang Holdings Co., Ltd.

Stock Codes: 000019, 200019 Stock Abbreviations: Shengliang Holdings, Shenliang B Announcement No.: 2026-03 Shenzhen Shengliang Holdings Co., Ltd Announcement of the resolutions of the 23rd meeting of the 11th Board of Directors The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete, No false records, misleading statements, or material omissions. I. Situation of Board Meetings