Stock Code: 002340 Stock Abbreviation: Greentech Announcement No.: 2026-037
Greentech Co., Ltd. Announcement of Resolutions of the 13th Meeting of the 7th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed 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 13th meeting of the 7th Board of Directors of Greentech Co., Ltd. (hereinafter referred to as the "Company") was issued to all directors of the Company in writing, by fax, or by email on April 27, 2026. The meeting was held via written vote on April 29, 2026. A total of 6 directors were required to attend, and 6 directors actually attended. The number of attendees exceeded two-thirds of the total number of directors, making the vote 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 of the Board Meeting
(I) The meeting deliberated and approved the "Q1 2026 Report" with 6 votes in favor, 0 votes against, and 0 abstentions.
The "Q1 2026 Report" can be found on the Company's designated information disclosure media: China Securities Journal, Securities Times, Shanghai Securities News, Securities Daily, and Juchao Information Network (http://www.cninfo.com.cn). This proposal had been reviewed and approved by the Company's Audit Committee prior to its submission to the Board of Directors for deliberation.