Sino Resources Group Co., Ltd.
Stock Code: 002738 Stock Abbreviation: Sino Resources Announcement No.: 2026-055
Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Fourth Meeting of the Seventh Board of Directors of Sino Resources Group Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was held on July 20, 2026, in the Company's conference room through on-site and video conferencing. The meeting notice was sent via email and in writing on July 16, 2026. Nine directors were required to attend this meeting (of whom: Mr. Ou Xuegang, Mr. Wu Zhihua, Mr. Zhang Da, Mr. He Liaoyuan, and Mr. Song Shunlin participated via video conference; the remaining directors attended in the Company's conference room), and nine directors actually attended. This meeting was presided over by Mr. Wang Pingwei, Chairman of the Company. Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Sino Resources Group Co., Ltd.", and the meeting is legal and valid.
II. Deliberation Matters of the Board Meeting
(I) Deliberation and Approval of the "Proposal on Adjusting Matters Related to the 2026 Stock Option and Restricted Stock Incentive Plan"