Securities Code: 002032 Securities Abbreviation: Supor Announcement No.: 2026-029
Zhejiang Supor Co., Ltd. Announcement on Resolutions of the First Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The first meeting of the Ninth Board of Directors of Zhejiang Supor Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "Supor") was held via written voting on April 23, 2026. The notice for this Board meeting was sent via email on April 13, 2026. A total of 9 directors were eligible to vote, and 9 directors actually voted. The meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was convened by Chairman Thierry de LA TOUR D'ARTAISE.
After careful deliberation by the attending directors, the following resolutions were formed:
I. Resolution on the Proposal for the Company's First Quarter Report of 2026
The proposal was approved by a vote of 9 in favor, 0 against, 0 abstentions, and 0 recused votes. The full text of the Company's "First Quarter Report of 2026" can be found in the "Securities Times," "China Securities Journal," and "Securities Daily" on April 24, 2026, and on the Juchao Information Network at http://www.cninfo.com.cn.
II. Resolution on the Proposal for the Election of the Chairman of the Ninth Board of Directors of the Company