000680SZSE

Announcement of the First Meeting Resolution of the Twelfth Board of Directors

Shantui Construction Machinery Co., Ltd.··2 pages

✨ AI Summary

The announcement details the resolutions from the first meeting of the twelfth board of directors held on June 1, 2026. Key decisions include the appointment of directors and supervisors for specified terms. The meeting confirmed the establishment of various committees and their members. All resolutions received unanimous approval.

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Full Translation

AI Translation· azure_openai

Shanxi Engineering Machinery Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the twelfth board of directors on June 1, 2026, at the Company's headquarters in Room 205. The meeting notified that the term will last from June 1, 2026, to May 31, 2029, and was attended by 9 directors.

  1. The election of Mr. Li Zhijun as the chairman of the board; term from June 1, 2026, to May 31, 2029. Voting results: 9 in favor, 0 against, 0 abstentions.

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