002708SZSE

Announcement of the Resolutions of the 20th Meeting of the 5th Board of Directors

Changzhou NRB Corporation·April 28, 2026·7 pages

✨ AI Summary

The Board of Directors of Changzhou Guangyang Axle Co., Ltd. convened its 20th meeting on April 29, 2026. The board reviewed and approved several key proposals. These included the 2025 annual financial and work reports, the 2025 profit distribution plan, and the 2026 annual budget plan. Additionally, reports on internal control, risk management, corporate governance, environmental protection, and social responsibility for 2025 were also approved.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting and Invitation

Changzhou Guangyang Axle Co., Ltd. (hereinafter referred to as "the Company") held the 20th meeting of the 5th Board of Directors on April 29, 2026, in accordance with the company's articles of association. The meeting was attended by 9 directors, with 6 participating in person. The meeting was convened in accordance with relevant legal provisions.

II. Review and Approval of the Board Meeting

The board reviewed and approved the following proposals:

Proposal on the 2025 Annual Financial Report Details can be found in the public announcement published on April 29, 2026, on the website (www.cninfo.com.cn).

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