Announcement of Resolutions from the Ninth Meeting of the Sixth Board of Directors

ST Zhanggu Co., Ltd.·June 5, 2026·3 pages

✨ AI Summary

The announcement details the resolutions passed during the ninth meeting of the sixth board of directors of Shandong Zhangqiao Blower Co., Ltd. Key decisions include the change of the legal representative and the appointment of a new general manager. The board approved the appointment of Liu Shihua as general manager and Yuan Naishui as financial director, among other personnel changes. These changes aim to enhance the company's management efficiency without affecting its core business operations.

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Full Translation

AI Translation· azure_openai

Shandong Zhangqiao Blower Co., Ltd. (hereinafter referred to as "the Company" or "Shandong Zhangqiao") held the ninth meeting of its sixth board of directors on June 5, 2026, at 9:30 AM in the company's second-floor conference room, combining in-person and communication methods. The meeting notice was delivered to all directors via communication on June 2, 2026. A total of 10 directors were supposed to attend, with all 10 present (including Mr. Wang Chongpu, Ms. Li Hua, Mr. Sun Jie, and Mr. Liang Lanfeng attending via communication voting). The meeting was chaired by Mr. Fang Rungang, the chairman, and senior management attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.

Meeting Resolutions

All attending directors voted by a show of hands to approve the following proposals:

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