Securities Abbreviation: Kangli Elevator Securities Code: 002367 Announcement Number: 202606
Kangli Elevator Co., Ltd. 6th Board of Directors 21st Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the 21st meeting of the 6th Board of Directors via email on March 17, 2026. The meeting was held on the morning of March 25, 2025, in the company's conference room through on-site and video conferencing, lasting half a day. Nine directors were required to attend, and nine directors actually attended. Among them, independent director Mr. Guo Jun attended via video conference. This meeting was an interim board meeting. The convening and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." Senior management personnel of the company attended the meeting. The meeting was presided over by Chairman Mr. Zhu Linhao. After deliberation and voting by all directors, the following proposals were approved:
II. Deliberation of the Board Meeting
- The meeting unanimously approved, with 9 votes in favor, 0 votes against, and 0 abstentions, the "Proposal on the Provision for Asset Impairment and Write-off of Assets for 2025." This proposal will be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
This proposal has been reviewed and approved by the Board of Directors' Audit Committee and submitted to the Board of Directors for deliberation.
The Board of Directors believes that the Company's provision for asset impairment and write-off of assets in 2025 complies with the "Accounting Standards for Business Enterprises" and relevant regulations, which helps to provide investors with more truthful, reliable, and accurate accounting information. This provision for asset impairment and write-off of assets does not involve related parties of the Company, and the deliberation procedures comply with relevant laws, regulations, and the "Articles of Association." Therefore, it is agreed to proceed with this provision for asset impairment and write-off of assets.
The "Announcement on the Provision for Asset Impairment and Write-off of Assets for 2025" can be found in the Securities Daily, Securities Times, Shanghai Securities News, and on the Juchao Information Network (http://www.cninfo.com.cn).
- The meeting unanimously approved, with 9 votes in favor, 0 votes against, and 0 abstentions, the "2025 General Manager's Work Report."
The attending directors listened carefully and deliberated on the "2025 General Manager's Work Report" submitted by General Manager Mr. Zhu Linhao. The Board of Directors believes that the "2025 General Manager's Work Report" truthfully and objectively reflects the Company's overall operating situation in 2025. The Company's management effectively implemented all resolutions of the Board of Directors and Shareholders' Meetings and the Company's various management systems in 2025, diligently carried out all work, and ensured the stable and healthy development of the Company.
- The meeting unanimously approved, with 9 votes in favor, 0 votes against, and 0 abstentions, the "2025 Board of Directors Work Report." This proposal will be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation.
The "2025 Board of Directors Work Report" can be found on the Juchao Information Network (http://www.cninfo.com.cn).
Independent Directors Mr. Han Jian, Mr. Guo Jun, and Mr. Liu Xiangning submitted their "2025 Independent Directors' Performance Reports" to the Board of Directors, and they will present their reports at the Company's 2025 Annual Shareholders' Meeting. The "2025 Independent Directors' Performance Reports" can be found on the Juchao Information Network (http://www.cninfo.com.cn).
The Company's Board of Directors, based on the "Self-Assessment Report on the Independence of Independent Directors" issued by the independent directors, evaluated the independence of the Company's current independent directors and issued the "Special Opinion of the Board of Directors on the Independence of Independent Directors."