Yuehai Yongshun Tai Group Co., Ltd. 2025 Annual Report on the Work of the Board of Directors
In 2025, Yuehai Yongshun Tai Group Co., Ltd. (hereinafter referred to as the "Company") Board of Directors, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, and normative documents, as well as the "Articles of Association of Yuehai Yongshun Tai Group Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Rules of Procedure for Board of Directors Meetings of Yuehai Yongshun Tai Group Co., Ltd." (hereinafter referred to as the "Rules of Procedure for Board Meetings"), has, with a sense of responsibility to all shareholders, guided by Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, diligently performed its duties, conscientiously implemented the resolutions of the shareholders' meeting, actively promoted the implementation of various board resolutions, effectively responded to various difficulties and challenges, promoted the implementation of the company's development strategy and the achievement of management goals, effectively protected the legitimate rights and interests of the company and all shareholders, and effectively ensured the standardized operation and sustainable development of the company.
I. Daily Work of the Board of Directors
(I) Situation of Board Meetings Held. In 2025, the Company's Board of Directors held 12 board meetings, reviewing and approving 58 proposals. The convening and procedures for the board meetings complied with the provisions of laws, regulations, and the "Articles of Association." The details are as follows: