Shenzhen Edifier Technology Co., Ltd. Announcement No.: 2026-009 Resolution Announcement of the Third Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
The third meeting of the seventh Board of Directors of Shenzhen Edifier Technology Co., Ltd. (hereinafter referred to as the "Company") was held on March 26, 2026, through a combination of on-site and video conferencing. The meeting was convened and notified to all directors and senior management personnel on March 16, 2026, via personal delivery, email, and other means. A total of 11 directors were eligible to vote, and 11 directors actually participated in the voting. Senior management personnel attended the meeting. The content, method of convening, and procedures of the meeting comply with the provisions of the "Company Law" and the "Articles of Association." The meeting was convened and presided over by Mr. Zhang Wenzhong, Chairman of the Board.
After逐项 voting by the directors, the following resolutions were unanimously approved:
I. The proposal on the "2025 General Manager's Work Report" was approved by 11 votes in favor, 0 votes against, and 0 abstentions.
II. The proposal on the "2025 Board of Directors' Work Report" was approved by 11 votes in favor, 0 votes against, and 0 abstentions. This report needs to be submitted to the 2025 Annual General Meeting for consideration. Independent Directors Zhang Yubo, Li Quanxing, and Qin Yonghui submitted their "Independent Directors' 2025 Performance Reports" to the Board, and will present their reports at the 2025 Annual General Meeting. The content of the "2025 Board of Directors' Work Report" can be found in the "Third Section, Management Discussion and Analysis" of the "Shenzhen Edifier Technology Co., Ltd. 2025 Annual Report" on the designated disclosure media, the Chillinfo.com.cn website.