Securities Code: 002309 Securities Abbreviation: Zhongli Group Announcement No.: 2026-011
Jiangsu Zhongli Group Co., Ltd. Resolution Announcement 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.
I. Meeting Convening Situation
Jiangsu Zhongli Group Co., Ltd. (hereinafter referred to as the "Company") notified its seventh Board of Directors members on April 13, 2026, to convene the fifth meeting of the seventh Board of Directors on April 23, 2026, through on-site and teleconference methods in the company's conference room. The meeting was convened as scheduled. A total of 9 directors were eligible to attend, and 9 directors attended. The meeting was presided over by Chairman Mr. Xu Jianan. The convening of the meeting complies with the provisions of the "Company Law" and the "Articles of Association."
II. Meeting Deliberation Situation
(I) Approved the "2025 Board of Directors Work Report";
For details, please refer to the content disclosed on the Juchao Information Network (www.cninfo.com.cn) on the same day. Independent Directors Mr. Zhan Youyi, Mr. Chen Chaolin, and Mr. Zheng Jinxiong of the seventh Board of Directors of the Company submitted "2025 Independent Director Performance Reports" to the Board, and they will present their reports at the Company's 2025 Shareholders' Meeting. Voting results for this proposal: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
(II) Approved the "2025 Annual Report and its Summary";
For details, please refer to the content disclosed on the Juchao Information Network (www.cninfo.com.cn) on the same day. This proposal has been reviewed and approved by the Company's Board Audit Committee. Voting results for this proposal: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.
(III) Approved the "Proposal on the 2025 Financial Final Accounts Report";
This proposal has been reviewed and approved by the Company's Board Audit Committee. Voting results for this proposal: 9 votes in favor, 0 votes against, 0 abstentions.