Securities Code: 002931
Securities Abbreviation: Fenglong Shares
Announcement Number: 2026-076
Zhejiang Fenglong Electric Co., Ltd.
Resolution Announcement of the Fourth Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fourth Meeting of the Fifth Board of Directors of Zhejiang Fenglong Electric Co., Ltd. (hereinafter referred to as the "Company") was held and voted on via communication on August 12, 2026. The meeting notice was sent to all directors in writing, by email, and by telephone on August 10, 2026. A total of 8 directors were eligible to attend, and 8 directors actually attended. The meeting was presided over by Mr. Zhou Jian, Chairman of the Company, and senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association," and the resolutions of the meeting are legal and valid.
II. Deliberation of Board Meeting Matters
- Deliberation and Approval of the "Proposal on Waiving the Notice Period for the Fourth Meeting of the Fifth Board of Directors"