Securities Code: 002340 Securities Abbreviation: Greenme Announcement No.: 2026-025
Greenme Co., Ltd. Announcement of Resolutions of the 12th Meeting of the 7th Board of Directors
The company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 12th meeting of the 7th Board of Directors of Greenme Co., Ltd. (hereinafter referred to as the "Company" or "Greenme") was issued in writing, by fax, or by email to all directors of the Company on April 16, 2026. The meeting was held on April 20, 2026, in the conference room of Wyndham Grand Hotel Yichang, using a combination of on-site and video conferencing for voting. A total of 6 directors were eligible to attend, and 6 directors actually attended. The number of attendees exceeded two-thirds of the total number of directors, making the voting valid. The meeting was presided over by Mr. Xu Kaihua, Chairman of the Company. The time, place, and method of the meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation and Resolution of the Board Meeting
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The meeting unanimously approved the "2025 Board of Directors' Work Report" with 6 votes in favor, 0 against, and 0 abstentions. The "2025 Board of Directors' Work Report" is detailed in the "Management Discussion and Analysis" section of the "2025 Annual Report." For specific content, please refer to the Company's designated information disclosure media, Cninfo.com.cn (http://www.cninfo.com.cn). The independent directors submitted the "2025 Independent Directors' Performance Report" to the Board of Directors. The independent directors will present their reports at the 2025 Annual Shareholders' Meeting. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation and voting.
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The meeting unanimously approved the "2025 General Manager's Work Report" with 6 votes in favor, 0 against, and 0 abstentions.
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The meeting unanimously approved the "2025 Annual Report and Summary" with 6 votes in favor, 0 against, and 0 abstentions. The "2025 Annual Report" can be found on the Company's designated information disclosure media, Cninfo.com.cn (http://www.cninfo.com.cn). The "2025 Annual Report Summary" can be found on the Company's designated information disclosure media, China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and Cninfo.com.cn (http://www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation and voting.
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The meeting unanimously approved the "2025 Financial Report" with 6 votes in favor, 0 against, and 0 abstentions. For specific content, please refer to the Company's designated information disclosure media, Cninfo.com.cn (http://www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation and voting.
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The meeting unanimously approved the "2025 Internal Control Self-Evaluation Report" with 6 votes in favor, 0 against, and 0 abstentions. The "2025 Internal Control Self-Evaluation Report" and the internal control audit report issued by ShineWing Certified Public Accountants (Special General Partnership) can be found on the Company's designated information disclosure media, Cninfo.com.cn (http://www.cninfo.com.cn).