Jiangsu Shentong Valve Co., Ltd. 2025 Annual General Meeting Resolution Announcement

Securities Code: 002438 Securities Abbreviation: Jiangsu Shentong Announcement Number: 2026-016

Jiangsu Shentong Valve Co., Ltd. 2025 Annual General Meeting Resolution Announcement

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement content and assume joint and several liability for any false records, misleading statements, or major omissions therein.

Important Notes:

1. No proposals were added, rejected, or changed during this shareholder meeting.
2. This shareholder meeting was held using a combination of in-person and online voting.

I. Meeting Convening Situation

1. Meeting Notification: The Board of Directors issued the "Notice of Jiangsu Shentong Valve Co., Ltd. on Convening the 2025 Annual General Meeting" on April 14, 2026, and published it in the Securities Times, Shanghai Securities News, and on the Juchao Information Network (http://www.cninfo.com.cn).
2. Meeting Time: (1) In-person meeting time: 14:00 on Friday, May 8, 2026. (2) Online voting time: Friday, May 8, 2026. Specifically, the voting time through the Shenzhen Stock Exchange trading system was: 9:15-9:25, 9:30-11:30, 13:00-15:00 on May 8, 2026. The voting time through the Shenzhen Stock Exchange internet voting system was: any time between 9:15 AM and 3:00 PM on May 8, 2026.
3. Venue: Multi-function Conference Room 1204, Company Headquarters.
4. Convener: The Board of Directors.
5. Voting Method: A combination of in-person and online voting.
6. Equity Registration Date: April 30, 2026.
7. Presiding Officer: Mr. Han Li, Chairman of the Board.
8. Legality of the Meeting: The fourth meeting of the seventh Board of Directors reviewed and approved the "Proposal on Convening the 2025 Annual General Meeting," deciding to convene the 2025 Annual General Meeting. The convening of this shareholder meeting complies with relevant laws, regulations, and the Company's Articles of Association.

II. Attendance at the Meeting

1. Overall Attendance: A total of 173 shareholders and authorized representatives attended the in-person and online voting for this shareholder meeting, representing 16,980.7810 million shares with voting rights, accounting for 33.4572% of the Company's total share capital.
2. In-person Attendance: A total of 10 shareholders and shareholder representatives attended the in-person meeting, representing 6,085.6651 million shares with voting rights, accounting for 11.9906% of the Company's total share capital.
3. Online Voting: A total of 163 shareholders participated in the online voting, representing 10,895.1159 million shares with voting rights, accounting for 21.4666% of the Company's total share capital.
4. Small and Medium-sized Investor Attendance: A total of 164 small and medium-sized investors participated in the meeting through in-person and online voting, representing 3,564.8161 million shares with voting rights, accounting for 7.0237% of the Company's total share capital. Company directors and senior management attended the shareholder meeting. The Company engaged the law firm of Shanghai Tongli to witness the meeting and issue a legal opinion.

III. Proposal Review and Voting Results

The proposals were reviewed at the shareholder meeting according to the agenda, and voting was conducted using a combination of in-person and online voting. The proposals submitted at this shareholder meeting were counted separately for small and medium-sized investors.