002472SZSE

Resolution of the Compensation and Assessment Committee of the Board of Directors' Second Meeting in 2026

Zhejiang Shuanghuan Driveline Co., Ltd.·May 26, 2026·1 page

✨ AI Summary

The Compensation and Assessment Committee of Zhejiang Shuanghuan Transmission Machinery Co., Ltd. convened on May 26, 2026, to discuss the cancellation of certain stock options from the 2022 incentive plan. The proposal was approved with 2 votes in favor and no opposition. The committee concluded that this cancellation aligns with legal regulations and will not significantly impact the company's financial status or shareholder interests.

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Full Translation

AI Translation· azure_openai

Meeting Details

The notice for the Compensation and Assessment Committee meeting of Zhejiang Shuanghuan Transmission Machinery Co., Ltd. (hereinafter referred to as "the Company") was delivered via email on May 23, 2026. The meeting was held in person on May 26, 2026. A total of 3 committee members were required to attend, and all 3 members were present. The meeting was chaired by Mr. Chen Bao, the chairman of the committee, and the procedures for convening the meeting complied with the relevant provisions

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