Leishi Holdings Group Co., Ltd. Announcement on the Resolution of the 12th Meeting of the 7th Board of Directors
The Board of Directors and all its members guarantee the truthfulness, accuracy, and completeness of the announcement, and are free of false records, misleading statements, or significant omissions.
I. Meeting Notification, Convening, and Holding
The 7th Board of Directors of Leishi Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held its 12th meeting (hereinafter referred to as the "Meeting") at 9:00 AM on April 24, 2026, in the third-floor conference room of Jianshe Technology Building, No. 62 Hubin South Road, Xiamen. The Meeting was convened and presided over by Mr. Cai Yongtai, Chairman of the Company. The meeting notice was sent to all directors and senior management personnel via OA email, email, and fax on April 14, 2026. A total of 9 directors were eligible to attend, and 9 directors were present. The convening and holding of this Meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Meeting Resolutions
The Meeting adopted a vote by signed ballot for the proposals, and the following resolutions were formed:
(I) The "Company's 2025 President's Work Report" was deliberated and approved; the voting result was: 9 votes in favor, 0 votes against, and 0 abstentions.
(II) The "Company's 2025 Board of Directors' Work Report" was deliberated and approved; the voting result was: 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation and approval.