Linzhou Heavy Machinery Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.
I. Meeting Information
The first meeting of the seventh board of directors of Linzhou Heavy Machinery Group Co., Ltd. was held on the morning of May 27, 2026, in the conference room of the company's office building, combining on-site voting and communication voting. The notice of this meeting was delivered to all directors in writing on May 18, 2026, via personal delivery, fax, and email. The meeting was chaired by Ms. Han Luyun, the chairperson of the company, and attended by senior management. A total of seven directors were supposed to attend, and all seven attended, reaching the quorum. The convening of this meeting complies with the relevant provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following proposals were approved through a combination of show of hands and communication voting:
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Proposal on the Election of the Chairperson
The board agreed to elect Ms. Han Luyun (resume attached) as the chairperson of the seventh board of directors. The term is the same as that of the seventh board of directors.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. -
Proposal on the Election of Special Committees
The board agreed to elect Ms. Han Luyun, Mr. Guo Chuan, and Mr. Wu Kai as members of the Strategic Committee; elect Mr. Dong Chao, Mr. Wu Kai, and Ms. Han Luyun as members of the Audit Committee; elect Mr. Wu Kai, Mr. Yu Yulin, and Ms. Han Luyun as members of the Nomination Committee; and elect Mr. Yu Yulin, Mr. Dong Chao, and Mr. Guo Chuan as members of the Compensation and Assessment Committee. The first member of each committee will serve as the chairperson and convener, with a term the same as that of the seventh board of directors.
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. -
Proposal on the Appointment of Senior Management
The board agreed to appoint Mr. Guo Chuan as the general manager; appoint Mr. Guo Richang, Mr. Cui Puxian, and Mr. Guo Qingzheng as deputy general managers; and appoint Mr. Cui Puxian as the financial director. The term is the same as that of the seventh board of directors (resume attached). For details, please refer to the announcement titled "Announcement on the Appointment of Senior Management and Head of Internal Audit Department" published by the company in designated information disclosure media including China Securities Journal, Securities Times, Securities Daily, Shanghai Securities Journal, and the Giant Tide Information Network (Announcement No. 2026-0048).
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. -
Proposal on the Appointment of Head of Internal Audit Department
The board agreed to appoint Ms. Lü Xianping (resume attached) as the head of the internal audit department of the seventh board of directors, with a term the same as that of the seventh board of directors. For details, please refer to the announcement titled "Announcement on the Appointment of Senior Management and Head of Internal Audit Department" published by the company in designated information disclosure media (Announcement No. 2026-0048).
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions.
III. Documents for Reference
Resolutions from the first meeting of the seventh board of directors.
This announcement is hereby made.
Board of Directors of Linzhou Heavy Machinery Group Co., Ltd.
May 29, 2026