I. Meeting Overview
Lisheng Sports (Shanghai) Technology Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 5th Board of Directors on April 27, 2026, at the Company’s office located at 518, Fuxin Road, Shanghai. The meeting was conducted via video conference. The Company will notify relevant materials to shareholders by April 17, 2026, in a manner deemed appropriate.
The Company should invite 9 directors to attend the meeting, with 9 directors actually present (including the chairman, Mr. Xia). The company secretary and relevant personnel also attended. The meeting was convened in accordance with the Company’s Articles of Association and relevant regulations.
II. Meeting Resolutions
- Resolution on the 2025 Annual Work Report
The Board approved the 2025 annual work report, summarizing the key tasks and developments of the Company. The report outlines the strategic direction for 2026.
| Vote Result | For | Against | Abstain |
|---|---|---|---|
| 9 | 0 | 0 |
- Resolution on the 2025 Annual Financial Report
The Board approved the 2025 annual financial report, which includes the financial statements and performance indicators.
- Resolution on the 2025 Annual Budget
The Board approved the 2025 annual budget, which outlines the expected income and expenditures for the year.