Securities Code: 001338 Securities Abbreviation: Yongshun Tai Announcement Number: 2026-006 Yuehai Yongshun Tai Group Co., Ltd. Announcement on Resolutions of the 27th 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, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 27th meeting of the Second Board of Directors of Yuehai Yongshun Tai Group Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held on April 17, 2026, in the Company's conference room through on-site and teleconference methods. The notice of this Meeting was sent to all directors via email on April 13, 2026. The Meeting was chaired by Chairman Qiang Wei. Nine directors were expected to attend, and nine directors attended. Among those attending via teleconference were directors Zhou Tao, Xiao Zhaoyi, Feng Qingchun, Lu Jian, Chen Min, and Wang Weiyong. Senior management personnel of the Company attended the Meeting. The convocation and convening procedures of this Meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association of Yuehai Yongshun Tai Group Co., Ltd."
II. Deliberation and Resolution of the Board Meeting
After deliberation by the attending directors, the following resolutions were made:
(I) Deliberation and Approval of the "Proposal on the Company's <2025 Annual Board of Directors Work Report>".