Kangli Elevator Co., Ltd. Resolutions of the First Meeting of the Seventh Board of Directors

Securities Abbreviation: Kangli Elevator Securities Code: 002367 Announcement Number: 202624

Kangli Elevator Co., Ltd. Resolutions of the First 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 false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") issued the notice for the first meeting of the seventh Board of Directors via email on May 6, 2026. The meeting was held in the Company's conference room on the afternoon of May 11, 2026, with on-site voting. A total of 9 directors were required to attend, and all 9 directors were present and attended the meeting in person. 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 were invited to attend the meeting. The meeting was presided over by Chairman Mr. Zhu Linhao. After deliberation by all directors, the following proposal was voted on and approved:

II. Deliberation of the Board Meeting

1. With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal to elect the Chairman of the Seventh Board of Directors was approved. It was agreed to elect Mr. Zhu Linhao as the Chairman of the Seventh Board of Directors for a term of three years, commencing from the date of approval by this Board meeting until the expiration of the term of this Board. The "Announcement on the Re-election of the Board of Directors and Appointment of Senior Management Personnel" can be found in the Securities Daily, Securities Times, Shanghai Securities News, and the CNINFO website (http://www.cninfo.com.cn).

2. With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal to elect the Vice Chairman of the Seventh Board of Directors was approved. It was agreed to elect Ms. Zhu Linqi as the Vice Chairman of the Seventh Board of Directors for a term of three years, commencing from the date of approval by this Board meeting until the expiration of the term of this Board. The "Announcement on the Re-election of the Board of Directors and Appointment of Senior Management Personnel" can be found in the Securities Daily, Securities Times, Shanghai Securities News, and the CNINFO website (http://www.cninfo.com.cn).