Sanmen Sci-Tech Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Eighth Board of Directors Company Code: 002112 Company Abbreviation: Sanmen Sci-Tech Announcement No.: 2026-019
Sanmen Sci-Tech Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Eighth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and are free from false records, misleading statements, or major omissions.
The notice for the fifth meeting of the eighth Board of Directors of Sanmen Sci-Tech Co., Ltd. was sent via email and SMS on April 22, 2026. The meeting was held on April 27, 2026, at 10:00 AM, combining on-site and written voting methods, in the third conference room on the third floor of the company. A total of 7 directors were eligible to attend, and all 7 directors attended. The meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was chaired by Chairman Xie Weishi. After deliberation, the following proposals were reviewed and approved by written vote:
I. Review and Approval of the "First Quarterly Report for 2026" Voting results: 7 votes in favor, 100% of attending representatives; 0 votes against; 0 abstentions. The "First Quarterly Report for 2026" is published on the Juchao Information Network (http://www.cninfo.com.cn) and the Securities Times on April 28, 2026. This proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee.