Announcement of Resolutions from the 34th Meeting of the 10th Board of Directors of Shenyang Machine Tool Co., Ltd.

✨ AI Summary

The board meeting held on March 10, 2026, approved two key proposals: the election of a non-independent director and the convening of the first extraordinary shareholders' meeting of 2026. All six attending directors voted in favor of both proposals. The election proposal will be submitted to the shareholders' meeting for further consideration.

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