I. Opening of the Board Meeting
Qingdao Samhwan Wheel Co., Ltd. (hereinafter referred to as "the Company") convened the tenth meeting of the fourth board of directors on April 28, 2026, at the company's conference room. The meeting was notified on April 18, 2026, via a public announcement.
The meeting was attended by five directors, including Mr. Ding Xiuqi, Ms. Ding Xiuying, and Mr. Xie Ming, who participated in the discussions. The board discussed and approved several key resolutions.
II. Review of Meeting Resolutions
(1) Approval of the "2025 Annual Management Work Report"
The report was presented and approved unanimously.
(2) Approval of the "2025 Annual Shareholders' Meeting Proposal"
The proposal was presented and approved unanimously.