Announcement of Resolutions of the 2025 Annual General Meeting
Securities Code: 001277 Securities Abbreviation: Suda Shares Announcement Number: 2026-020
Zhengzhou Suda Industrial Machinery Services Co., Ltd.
Announcement of Resolutions of the 2025 Annual General Meeting
This company and its board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Notice:
- There were no proposals rejected at this general meeting.
- This general meeting does not involve any changes to previous general meeting resolutions.
I. Convening and Attendance of the Meeting
(I) Convening of the Meeting
- Convenor: The Company's Board of Directors
- Chairman: Director Mr. Liu Runping
- Date and Time of Meeting: (1) On-site Meeting Time: 14:00 on April 20, 2026 (2) Online Voting Time: The specific time for online voting through the Shenzhen Stock Exchange trading system is during the trading hours on April 20, 2026, namely 9:15-9:25, 9:30-11:30, and 13:00-15:00. The specific time for voting through the Shenzhen Stock Exchange Internet Voting System (http://wltp.cninfo.com.cn) is any time between 9:15 and 15:00 on April 20, 2026.
- Meeting Method: This general meeting adopted a combination of on-site voting and online voting.
- Meeting Location: 1st Floor Conference Room, Suda Industrial Park, Huanghai Road and Planning Industrial Road Intersection, Aviation Economic Pilot Zone, Zhengzhou City, Henan Province.
- Legality and Compliance of Meeting Convening: