Securities Code: 002542 Securities Abbreviation: *ST Zhongyan Announcement Number: 2026-063
Zhonghua Geotechnical Group Co., Ltd.
Announcement of Resolutions of the 31st Extraordinary Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
The Board of Directors of Zhonghua Geotechnical Group Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 31st extraordinary meeting of the fifth Board of Directors on July 16, 2026, through telephone, email, and on-site notification. A supplementary notice was issued on July 16, 2026. The meeting was held simultaneously on-site and via communication on July 17, 2026, at the 5th Floor Conference Room, Yong'an Public Service Building, No. 111 Tianchang Road, Wuhou District, Chengdu City, Sichuan Province. Nine directors were required to attend, and nine directors actually attended. The meeting was convened and presided over by Mr. Liu Mingjun, Chairman of the Company. The Company's Secretary of the Board and other senior management personnel were present at the meeting.