I. Meeting Information
The notice for the 13th meeting of the 7th Board of Directors of Zhejiang Shuanghuan Transmission Machinery Co., Ltd. (hereinafter referred to as "the Company") was delivered via email on May 21, 2026. The meeting was held on May 26, 2026, in a combination of in-person and communication methods. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Mr. Wu Changhong, and the procedures for convening the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.