Stock Code: 001319 Stock Abbreviation: Mingke Precision Technology Announcement No.: 2026-009
Announcement of Resolutions of the 16th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Mingke Precision Technology Co., Ltd. (hereinafter referred to as the "Company") sent a notice via email on April 17, 2026, to all directors regarding the convening of the 16th meeting of the second Board of Directors. The meeting was held on April 22, 2026, in the Company's meeting room via written voting.
A total of 7 directors were eligible to vote, and 7 directors actually participated in the voting. The meeting was presided over by Mr. Xia Lürong, Chairman. Supervisors and senior management attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the "Company Law" and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association."
II. Deliberation and Resolution of the Board Meeting
(I) Approval of the "2025 General Manager's Work Report" Voting Results: 7 votes in favor, 0 votes against, 0 abstentions.
To standardize the Company's governance structure, in accordance with the provisions of the "Company Law" and the "Articles of Association," and considering the external market environment, competitive landscape, and the Company's current development status, the Company's General Manager compiled the "2025 General Manager's Work Report." The Board of Directors believes that the General Manager and the management team effectively implemented the resolutions of the shareholders' meeting and the board of directors in 2025, diligently promoted various tasks according to the Company's established development strategy, and successfully completed the operating objectives for 2025. The work report objectively and truthfully reflects the Company's daily operational and management situation in 2025.