Guangdong Genesis Intelligent Equipment Group Co., Ltd. Announcement of Resolutions of the Third Meeting of the Seventh Board of Directors
The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Third Meeting of the Seventh Board of Directors of Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's meeting room on March 30, 2026, through on-site voting.
The notice for this meeting was sent to the members of the Board of Directors via email and other methods on March 20, 2026. Five directors were eligible to attend, and five directors actually attended. Senior management personnel of the Company attended the meeting.
The meeting was presided over by Mr. Xia Jun, Chairman of the Company. The convening and voting procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was legal and valid, and all directors had no objection to the notice and convening procedures of this meeting.
II. Deliberation of the Board Meeting
After careful deliberation and voting by the attending directors, the following resolutions were formed:
(I) Approval of the "Proposal on the <2025 Annual Board of Directors Work Report>"
In 2025, the Company's directors strictly followed the provisions of the "Company Law," "Corporate Governance Guidelines for Listed Companies," and other laws and regulations and the "Articles of Association." They diligently performed their duties, actively attended board meetings, fully deliberated and voted on board resolutions, and offered suggestions for the Company's development strategy and operational management.
The Company's "2025 Annual Board of Directors Work Report" can be found in the "Fourth Section: Corporate Governance, Environment, and Society" of the Company's "2025 Annual Report."
Independent directors Mr. Zhou Tai, Mr. Wang Chengyi (resigned), and Mr. Ye Ping submitted their "2025 Annual Independent Director Performance Reports," and will present their performance reports at the Company's 2025 Shareholders' Meeting. For details, please refer to the relevant announcements published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
Current independent directors Mr. Zhou Tai and Mr. Ye Ping, and the resigned independent director Mr. Wang Chengyi submitted their "Self-Assessment Forms for Independent Director Independence in 2025" to the Board of Directors, and the Board of Directors issued a "Special Report of the Board of Directors on the Self-Assessment of Independent Director Independence in 2025." For details, please refer to the relevant announcements published by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for review.
(II) Approval of the "Proposal on the <2025 Annual General Manager Work Report>"
After review, the Board of Directors believes that in 2025, the management team, represented by the General Manager, effectively implemented the resolutions of the Board of Directors, and the work report objectively and truthfully reflected the main work of the management team in 2025. For details, please refer to the "Third Section: Management Discussion and Analysis" in the Company's "2025 Annual Report."
(III) Approval of the "Proposal on the <2025 Annual Report and its Summary>"
After deliberation, the Board of Directors believes that the compilation and review procedures for the full text and summary of the Company's 2025 Annual Report comply with the provisions of laws, administrative regulations, departmental rules, and normative documents. The content of the report truthfully, accurately, and completely reflects the actual operating situation of the Company in 2025, and contains no false records, misleading statements, or major omissions.