Securities Code: 002204 Securities Abbreviation: Dalian Heavy Industries Announcement No.: 2026-030
Dalian Heavy Industries Co., Ltd. Announcement on Resolutions of the First Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
The first meeting of the seventh Board of Directors of Dalian Heavy Industries Co., Ltd. (hereinafter referred to as the "Company") was convened on May 18, 2026, in the International Conference Hall on the 13th floor of Dalian Heavy Industries Building, with the meeting notice sent by written delivery and email on May 15, 2026. Nine directors were eligible to attend, and eight directors actually attended. Director Lu Chaobing was unable to attend due to official business and entrusted Director Tian Changjun to exercise his voting rights. Some senior management personnel attended the meeting. The convening of the meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was presided over by Chairman Mr. Meng Wei.
The following proposals were considered and approved by a show of hands:
I. Proposal on the Election of the Chairman of the Board
Mr. Meng Wei was elected as the Chairman of the seventh Board of Directors of the Company. His term of office shall be the same as that of the seventh Board of Directors.
Voting results: 8 votes in favor, 0 against, 0 abstentions. Chairman Mr. Meng Wei abstained from voting.
II. Proposal on the Election of Members of the Board's Special Committees
The members of the four special committees of the seventh Board of Directors of the Company, namely the Strategy and ESG Committee, Nomination Committee, Audit and Compliance Management Committee, and Remuneration and Appraisal Committee, are as follows:
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Members of the Strategy and ESG Committee: Chairman: Meng Wei, Members: Tian Changjun, Lu Chaobing, Ma Jincheng, Wang Guofeng
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Members of the Nomination Committee: Chairman: Yu Chuanzhi, Members: Cong Lifang, Meng Wei
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Members of the Audit and Compliance Management Committee: Chairman: Tang Ruiming, Members: Ma Jincheng, Yu Chuanzhi
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Members of the Remuneration and Appraisal Committee: Chairman: Cong Lifang, Members: Tang Ruiming, Wang Guofeng
Voting results: 9 votes in favor, 0 against, 0 abstentions.
III. Proposal on the Appointment of Chief Executive Officer (CEO)
Following nomination by the Nomination Committee (Committee member Mr. Meng Wei abstained), the Board of Directors resolved to appoint Mr. Meng Wei as the Chief Executive Officer (CEO) of the Company. His term of office shall be the same as that of the seventh Board of Directors.
IV. Proposal on the Appointment of President, Senior Vice President, Vice Presidents, and Other Senior Management Personnel
Upon nomination by the Chief Executive Officer (CEO) Mr. Meng Wei and review by the Nomination Committee (the appointment of Chief Financial Officer (CFO) was also reviewed and approved by the Audit and Compliance Management Committee), the Board of Directors resolved to appoint Mr. Tian Changjun as President, Mr. Lu Chaobing as Senior Vice President and Chief Financial Officer (CFO), Mr. Guo Bingfeng, Mr. Dong Wei, Mr. Sun Daqing, Mr. Ji Weidong, Mr. Wang Cheng, and Mr. Chen Yang as Vice Presidents, and Mr. Wang Yuanjiang as General Counsel (Chief Compliance Officer CCO) of the Company. The term of office for the above-mentioned President, Senior Vice President, Vice Presidents, and other senior management personnel shall be the same as that of the seventh Board of Directors.