Resolution Announcement of the 32nd Meeting of the 7th Board of Directors
The company and all members of the Board of Directors guarantee that the content of 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 32nd meeting of the 7th Board of Directors of Vtron Technologies Co., Ltd. (hereinafter referred to as the "Company") was issued via email and personal delivery on April 17, 2026. The meeting was held in a hybrid format of on-site and written voting on the afternoon of April 28, 2026, at the conference room of Phase C, Yingchuang Center, Xiaoying West Road, Haidian District, Beijing. The meeting was presided over by Mr. Zhang Deming, Chairman of the Company. A total of 7 directors were expected to attend, and 7 directors actually attended. Some senior management personnel and the Company Secretary attended the meeting. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company, and the resolutions made were legal and valid.
II. Deliberation of the Board Meeting
- The meeting unanimously approved, with 7 votes in favor, 0 against, and 0 abstentions, the "Proposal on the 2025 Annual Report and its Summary." The Company has compiled the "2025 Annual Report" and the "2025 Annual Report Summary" in accordance with the relevant regulations of the Shenzhen Stock Exchange. This proposal has been unanimously reviewed and approved by the Company's Audit Committee. For detailed content, please refer to the "2025 Annual Report Summary" and the "2025 Annual Report" disclosed by the Company on the same day in the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities News, and on the Juchao Information Network (www.cninfo.com.cn).