Securities Code: 002348 Securities Abbreviation: Gaole Shares Announcement No.: 2026-064 Guangdong Gaole Co., Ltd. Announcement of Resolutions of the Third Meeting of the Ninth Board of Directors The Board of Directors of this company and all its members guarantee the truthfulness, accuracy, and completeness of the contents of this announcement, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The third meeting of the ninth Board of Directors of Guangdong Gaole Co., Ltd. (hereinafter referred to as the "Company") was convened on May 8, 2026, using a combination of on-site and written voting methods. The meeting notice was issued via WeChat, telephone, and email on May 6, 2026. A total of 7 directors were eligible to attend, and all 7 directors actually attended the meeting. The meeting procedures complied with the provisions of the "Company Law" and the Company's Articles of Association. The meeting was presided over by Chairman Mr. Wang Fan. The attending directors deliberated and voted on the proposals of the meeting, forming resolutions.
II. Deliberation and Voting of the Board Meeting
(I) The motion to consider and approve the "Proposal on Appointing Senior Management Personnel of the Company" was passed with 7 votes in favor, 0 votes against, and 0 abstentions. It was agreed to appoint Zhou Ya as the General Manager; Yang Guangcheng and Peng Hanqi as Deputy General Managers; Wang Zhe as the Chief Financial Officer; and Li Pei as the Secretary of the Board of Directors. Their terms of office will be the same as the current term of the Board of Directors.