Zhengzhou Suda Industrial Machinery Services Co., Ltd.
Resolution Announcement of the 16th Meeting of the Fourth Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fourth Board of Directors of Zhengzhou Suda Industrial Machinery Services Co., Ltd. (hereinafter referred to as the "Company") held its 16th meeting on March 30, 2026, in a combination of on-site and teleconference formats. The meeting notice was sent by email on March 20, 2026. Six directors were required to attend, and six directors were present. The meeting was convened and presided over by Chairman Li Xinyuan, with Financial Director/Board Secretary Xie Lizhi attending. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association of Zhengzhou Suda Industrial Machinery Services Co., Ltd.", and the meeting is legal and valid.
II. Deliberation of the Board Meeting
The attending directors deliberated and, by means of signed voting, reviewed and approved the following proposals:
(I) Review and Approval of the "Proposal on the Company's 2025 Annual General Manager Work Report" Voting Results: 6 votes in favor; 0 votes against; 0 abstentions.
(II) Review and Approval of the "Proposal on the Company's 2025 Annual Board Work Report" Voting Results: 6 votes in favor; 0 votes against; 0 abstentions. This proposal needs to be submitted to the shareholders' meeting for deliberation.