002046SZSE

Announcement of Resolutions from the 15th Meeting of the 8th Board of Directors

Sinomach Precision Industry Group Co., Ltd.·January 4, 2026

✨ AI Summary

The 15th meeting of the 8th Board of Directors of Guojijinggong Group approved several key resolutions, including an increase in investment for the Yibin Technology Industrial Park project from 426 million to 489 million yuan. Additionally, a proposal for the RVD diamond industrialization project in Xinjiang was approved, with a total investment of 194.5 million yuan. The board also revised the management assessment and compensation policy and scheduled the first extraordinary shareholders' meeting for January 21, 2026.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

The 15th meeting of the 8th Board of Directors was notified on December 26, 2025, and held via telecommunication on December 31, 2025. A total of 8 directors were required to attend, and all 8 directors were present. The meeting complied with relevant laws, regulations, and the company's articles of association.

II. Meeting Resolutions

The following proposals were approved by a named vote:

Proposal to Adjust the Investment Plan for the Yibin Technology Industrial Park (Phase I)
The project investment amount was increased from 426 million yuan to 489 million yuan.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
This proposal was approved unanimously by the Strategic and Investment Committee of the 8th Board of Directors at its 4th meeting in 2025 prior to submission to the board.

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