Securities Code: 001220 Securities Abbreviation: Shimon Co., Ltd. Announcement No.: 2026-011
Shimon Supply Chain Management Co., Ltd.
Announcement of Resolutions of the First Meeting of the Fourth Board of Directors
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting of the Board of Directors
The first meeting of the fourth board of directors of Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "the Company") was held on April 1, 2026, in the company meeting room, combining on-site and communication methods. To ensure the continuity of the board's work, the meeting notice was verbally issued after the conclusion of the first extraordinary shareholders' meeting of 2026, and all directors unanimously agreed to waive the notice period requirement for this board meeting. The meeting was supposed to have 7 directors present, and all 7 directors attended. Among them, Mr. Zhou Jueqi, Mr. Peng Heping, Ms. Yang Dan, and Ms. Zhai Xin participated in the meeting via communication voting. The meeting was chaired by Mr. Zhang Jingwei, who was elected by a majority of the directors, and senior management of the company attended the meeting. 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 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.