Stock Code: 002372 Stock Abbreviation: Weixing New Material Announcement No.: 2026-005
Zhejiang Weixing New Material Co., Ltd. Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors
Zhejiang Weixing New Material Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the Second Meeting of the Seventh Board of Directors was issued on March 21, 2026, via dedicated delivery or email. The meeting was held on April 1, 2026, in the Company's meeting room, combining on-site and teleconference methods. Nine directors were expected to attend, and nine directors actually attended in person. Directors Zhang Kapeng and Zhang Sanyun participated in the voting via teleconference. The meeting was presided over by Mr. Jin Hongyang, Chairman of the Board, and senior management personnel attended the meeting. The convening, holding, and voting procedures of this meeting comply with relevant laws and regulations and the "Company Articles of Association," and are legal and valid.
II. Matters Considered by the Board Meeting
After careful deliberation by all directors on each item, the following proposals were approved by vote by name:
- The proposal for the "Company's 2025 General Manager's Work Report" was approved with 9 votes in favor, 0 votes against, and 0 abstentions.