Stock Code: 002342 Stock Abbreviation: Jolywood Solar Announcement No.: 2026-019
Jolywood (Suzhou) Solar Technology Co., Ltd. Eighth Board of Directors Fifth Meeting Resolution Announcement
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.
I. Convening of the Board Meeting
The Eighth Board of Directors Fifth Meeting of Jolywood (Suzhou) Solar Technology Co., Ltd. (hereinafter referred to as the "Company") was notified by written notice and email on March 28, 2026. The meeting was held on-site at the Company's Meeting Room 105 at 9:00 AM on April 8, 2026 (Wednesday). A total of 8 directors were eligible to attend, and 8 directors actually attended. The meeting was presided over by Mr. Yang Jianguo, Chairman of the Company. Senior management personnel and the Secretary of the Board of Directors attended the meeting. The convening of this meeting complies with the "Company Law" and the "Articles of Association" and other relevant regulations, and is legal and valid.
II. Deliberation of the Board Meeting
- Approved the "Work Report of the Eighth Board of Directors of Jolywood (Suzhou) Solar Technology Co., Ltd. for 2025"; The content of the Company's 2025 Board of Directors Work Report can be found in the relevant announcement published on the Juchao Information Network (http://www.cninfo.com.cn) on April 10, 2026. Independent Directors Mr. Dong Guoyun, Ms. Cui Zhijuan, and Mr. Cai Chang, and Mr. Liang Jianmin (whose term has expired and resigned) submitted their "2025 Independent Director Performance Reports" to the Board of Directors, and will present their performance reports at the Company's 2025 Shareholders' Meeting. This proposal needs to be submitted to the Company's Shareholders' Meeting for approval. Voting results: 8 votes in favor, 0 against, 0 abstentions.