Bossco Co., Ltd. Announcement on the Resolutions of the Fifth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Bossco Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of its seventh Board of Directors via communication on May 18, 2026. The meeting notice was sent via email, telephone, and other means on May 12, 2026, and was confirmed as delivered. The meeting was convened by Chairman Du Jixin. Nine directors were eligible to vote, and nine directors actually participated in the voting. Senior management of the Company reviewed the meeting proposals. The convening and holding of the meeting complied with the "Company Law," "Articles of Association," and other relevant regulations, and the resolutions made were legal and valid.
After careful deliberation by the attending directors, the following resolutions were passed by communication voting:
I. Resolution on the "Proposal to Formulate the 'Remuneration Management System for Directors and Senior Management'" Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's second extraordinary general meeting of shareholders in 2026 for deliberation.
II. Resolution on the "Proposal to Amend the 'Independent Director System'" Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's second extraordinary general meeting of shareholders in 2026 for deliberation.