001696SZSE

Announcement of Resolutions from the Seventh Meeting of the Twelfth Board of Directors

CHONGQING ZONSEN POWER MACHINERY CO.,LTD·May 29, 2026·2 pages

✨ AI Summary

The announcement details the resolutions made during the seventh meeting of the twelfth board of directors of Chongqing Zongshen Power Machinery Co., Ltd. The board approved the establishment of an internal accountability system and the revision of certain management regulations, with unanimous support from all directors present. The decisions were made following prior reviews by the audit and compensation committees.

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Full Translation

AI Translation· azure_openai

Chongqing Zongshen Power Machinery Co., Ltd. (the "Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

I. Meeting Information

Notice of Meeting
The board of directors of Chongqing Zongshen Power Machinery Co., Ltd. sent out the meeting notice and related materials to all directors and senior management personnel via personal delivery, mail, or fax on May 24, 2026.

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