Stock Code: 002406 Stock Abbreviation: Far East Transmission Announcement Number: 2026-005
Xuchang Far East Transmission Shaft Co., Ltd. Announcement of Resolutions of the 18th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 18th meeting of the 6th Board of Directors of Xuchang Far East Transmission Shaft Co., Ltd. (hereinafter referred to as the "Company") was held in the 3rd-floor conference room of the Company's office building on March 26, 2026, through on-site voting. The meeting notice was delivered to the Company's directors, senior management, and other attendees by written letter, email, and other means on March 15, 2026. There were 9 directors eligible to attend the meeting, and 9 directors actually attended the meeting (of which: 0 directors attended by proxy, 0 directors attended by communication voting), and 0 directors were absent. The meeting was convened and presided over by Chairman Liu Yansheng. Senior management personnel of the Company attended the meeting. The convening of this Board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Deliberation of Board Meeting Matters
After deliberation by the attending directors, the following resolutions were unanimously approved by signed ballot voting: