Guangdong Gaole Co., Ltd. Announcement on Resolutions of the Second Meeting of the Ninth Board of Directors
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 representations, misleading statements, or material omissions.
I. Meeting Convening Situation
The Second Meeting of the Ninth Board of Directors of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company") was held on April 27, 2026, through a combination of on-site and written voting. The meeting notice was issued on April 24, 2026, via WeChat, telephone, and email. Seven directors were eligible to attend, and all seven attended. The meeting was presided over by Chairman Mr. Wang Fan. The convening of the meeting complied with the provisions of the Company Law, other laws and regulations, and the Articles of Association.
II. Resolutions of the Board Meeting
(I) The meeting unanimously approved, with 7 votes in favor, 0 against, and 0 abstentions, the "2025 Annual Report" and its summary.
The full text and summary of the Company's "2025 Annual Report" were published on the Juchao Information Network (www.cninfo.com.cn) on April 29, 2026. The "2025 Annual Report Summary" was also published in the Securities Times and China Securities Journal on April 29, 2026.
This agenda item needs to be submitted for review at the 2025 Annual Shareholders' Meeting.
(II) The meeting unanimously approved, with 7 votes in favor, 0 against, and 0 abstentions, the "2025 Financial Report".