Securities Code: 002381 Bond Code: 127054 Securities Abbreviation: Double Arrow Shares Bond Abbreviation: Double Arrow Convertible Bond Announcement Number: 2026-006
Zhejiang Double Arrow Rubber Co., Ltd. Announcement on the Resolutions of the Second Meeting of the Ninth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Second Meeting of the Ninth Board of Directors of Zhejiang Double Arrow Rubber Co., Ltd. (hereinafter referred to as the "Company") was held on April 1, 2026, in the seventh-floor conference room of the administrative building, through on-site and written voting methods. The meeting was notified to all directors and senior management personnel on March 21, 2026, via written notice, email, and other methods. Nine directors were eligible to attend, and all nine directors attended. Director Dou Jun-sheng, an independent director, attended via written voting. The meeting was presided over by Ms. Shen Kai-fei, and senior management personnel of the Company attended the meeting as non-voting participants. The convening of this meeting complies with relevant laws, regulations, rules, and the Articles of Association of the Company.
II. Deliberation of Board Meeting Matters
After careful deliberation by the attending directors, the following resolutions were passed by means of a signed vote: