002135SZSE

Announcement of Resolutions from the 30th Meeting of the 8th Board of Directors

Zhejiang Southeast Space Frame Co., Ltd.·March 10, 2026

✨ AI Summary

The 30th meeting of the 8th Board of Directors of Zhejiang Southeast Steel Structure Co., Ltd. approved several key resolutions, including the completion of fundraising projects and the permanent allocation of surplus funds to working capital. The board also approved a guarantee limit of up to RMB 680 million for subsidiaries and a plan to manage idle funds through financial products. Additionally, a share repurchase plan was approved, and a temporary shareholders' meeting is scheduled for March 27, 2026.

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Full Translation

AI Translation· azure_openai

Securities Code: 002135

Securities Abbreviation: Southeast Steel Structure

Announcement Number: 2026-010

Bond Code: 127103

Bond Abbreviation: Southeast Convertible Bond

Zhejiang Southeast Steel Structure Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

I. Meeting Information

The 30th meeting of the 8th Board of Directors of Zhejiang Southeast Steel Structure Co., Ltd. was held on March 10, 2026, in the company meeting room, combining on-site and remote voting. The meeting notice was delivered to all directors via email or personal delivery on March 6, 2026. The meeting was chaired by Mr. Guo Mingming, and all 9 directors attended. The attendance, convening, and procedures of the meeting comply with the provisions of the Company Law and the Articles of Association, making the resolutions legal and valid.

II. Meeting Resolutions

After careful deliberation and voting by the attending directors, the following resolutions were passed:

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