Stock Code: 002374 Stock Abbreviation: Zhongrui Shares Announcement No.: 2026-035 Shandong Zhongrui Industrial Development Co., Ltd. Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Directors The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. The fifth meeting of the seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as the "Company") was held on May 18, 2026, at the Company's meeting room through a combination of on-site and teleconference voting. The meeting notice was sent to directors and senior management via email and other means on May 16, 2026. Nine directors were entitled to attend, and nine directors were present. The Company's Secretary of the Board and senior management attended the meeting. The meeting was convened in accordance with the "Company Law" and the "Articles of Association" of the Company. The meeting was convened and presided over by Chairman Mr. Qian Jiansong. All directors reviewed and approved the following proposals:
- Reviewed and approved the "Proposal on Nominating Independent Directors for the Company". 1.01 Nominated Mr. Wang Zhiping as a candidate for independent director of the seventh Board of Directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. 1.02 Nominated Ms. Zhu Yu as a candidate for independent director of the seventh Board of Directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. After being reviewed and approved by the second meeting of the Nomination Committee of the seventh Board of Directors, the Company's Board of Directors nominated Mr. Wang Zhiping and Ms. Zhu Yu as candidates for independent directors of the seventh Board of Directors. Their term of office will commence from the date of approval by the Company's shareholders' meeting until the expiration of the term of the seventh Board of Directors. This proposal needs to be submitted to the Company's shareholders' meeting for consideration. For detailed content, please refer to the "Announcement on Changes to Independent Directors" (Announcement No.: 2026-036) published by the Company on designated information disclosure media and the CNINFO website (www.cninfo.com.cn).
- Reviewed and approved the "Proposal on Convening the Second Extraordinary General Meeting of Shareholders in 2026". Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The Company plans to hold the second extraordinary general meeting of shareholders in 2026 on June 5, 2026, at 15:00, at Building 2, Lane 767, Jinzhong Road, Changning District, Shanghai, through a combination of on-site voting and online voting. For detailed content, please refer to the "Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2026" (Announcement No.: 2026-037) published by the Company on designated information disclosure media and the CNINFO website (www.cninfo.com.cn). Hereby announced. Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. May 19, 2026