Tianhai Defense Equipment Technology Co., Ltd.
Resolution Announcement of the 22nd Meeting of the 6th Board of Directors
The company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
The 22nd Meeting of the 6th Board of Directors of Tianhai Defense Equipment Technology Co., Ltd. (hereinafter referred to as the "Company") was held on July 30, 2026, at 13:45 at Floor 9, Building 10, G60 Sci-Tech Cloud Corridor, No. 288 Qianfan Road, Xinqiao Town, Songjiang District, Shanghai, through a combination of on-site and video conferencing. The meeting notice was sent via email and WeChat on July 27, 2026. A total of 9 directors were required to attend, and 9 directors actually attended. The meeting was presided over by Chairman He Xudong, and senior management of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." After careful deliberation by the attending directors, the following resolutions were formed:
I. Resolution on the Proposal to Acquire 65% Equity of Lvyuan Heavy Industry (Zhenjiang) Co., Ltd.