Stock Code: 002031 Stock Abbreviation: Giant Rolling Intelligent Announcement No.: 2026-004
Giant Rolling Intelligent Equipment Co., Ltd. Announcement of Resolutions of the Third Meeting of the Ninth Board of Directors
The Board of Directors and all directors guarantee the truthfulness, accuracy, and completeness of this announcement, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
- The notice for the third meeting of the Ninth Board of Directors was delivered to all directors and senior management in writing and via email on April 18, 2026.
- The meeting was held in person at 4:00 PM on April 28, 2026, in the audio-visual conference room on the first floor of the company's office building.
- A total of 7 directors were eligible to attend, and all 7 directors were present. Directors Mr. Wu Youwu, Mr. Zeng Xuqiu, Mr. Yao Ning, Mr. Wu Xiaodong, and independent directors Ms. Yang Minlan, Mr. Zhang Xianmin, and Mr. Huang Jiayao attended the meeting in person, in compliance with the Company Law of the People's Republic of China and the Articles of Association of Giant Rolling Intelligent Equipment Co., Ltd.
- The meeting was presided over by Chairman Mr. Wu Youwu. All senior management personnel of the company attended the meeting.
- The convening of this Board meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's Articles of Association.
II. Deliberation Matters of the Board Meeting
- The "2025 Annual Report of the General Manager" was approved by a vote of 7 in favor, 0 against, and 0 abstentions.
- The "2025 Annual Report of the Board of Directors" was approved by a vote of 7 in favor, 0 against, and 0 abstentions. For details, please refer to Section 3, "Management Discussion and Analysis," of the company's "2025 Annual Report." Independent directors of the Eighth Board of Directors, Mr. Yao Shuren, Mr. Zhang Tiemin, and Mr. Zheng Jinghua, and independent directors of the Ninth Board of Directors, Ms. Yang Minlan, Mr. Zhang Xianmin, and Mr. Huang Jiayao, have submitted their "2025 Annual Report of Independent Directors" to the Board of Directors. They will present their reports at the 2025 Annual Shareholders' Meeting. For details, please refer to the Giant Rolling Information Network (http://www.cninfo.com.cn). This proposal still needs to be submitted for deliberation at the 2025 Annual Shareholders' Meeting.