Securities Code: 001220 Securities Abbreviation: Shimon Co., Ltd. Announcement No.: 2026-003
Shimon Supply Chain Management Co., Ltd.
Resolution Announcement of the 29th Meeting of the 3rd Board of Directors
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information of the Board of Directors
The 29th meeting of the 3rd Board of Directors of Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") was held on March 13, 2026, in the company conference room, combining on-site and communication methods. The meeting notice was sent to all directors via email and other forms on March 10, 2026. A total of 7 directors were supposed to attend, and 7 directors actually attended the meeting, among which Mr. Zhou Jueqi, Mr. Peng Heping, Ms. Yang Dan, and Ms. Zhai Xin participated in the meeting via communication voting. Senior management of the company attended the meeting. The meeting was presided over by Chairman Mr. Zhang Jingwei. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "the Articles of Association"), and the resolutions of the meeting are legal and valid.