Anshan Senyuan Bridge Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The 17th meeting of the 7th Board of Directors of Anshan Senyuan Bridge Co., Ltd. was held on April 30, 2026, in the company's conference room, combining in-person and remote attendance. The meeting notice was sent to all directors in writing and via communication on April 27, 2026, and all directors agreed to waive the notice period requirement. A total of 7 directors were supposed to attend, and all 7 directors participated in the meeting. Company executives were present at the meeting. After full discussion and deliberation, all directors expressed their opinions and signed the resolutions. This meeting complies with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association. The meeting was chaired by Mr. Li Gang, the chairman of the company. The following resolutions were passed by voting:
- Review and Approval of the Proposal on the Company's Compliance with Conditions for Issuing A Shares to Specific Investors
According to the relevant provisions of the Company Law, the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), and the Administrative Measures for the Registration of Securities Issuance by Listed Companies (CSRC Order No. 206) (hereinafter referred to as "the Registration Management Measures"), the company conducted a thorough self-examination and determined that it meets the conditions for issuing shares to specific investors as stipulated in the above laws and regulations.
Voting results: 6 votes in favor, 0 votes against, 0 abstentions. This proposal involves related party transactions, and related director Wang Zhao abstained from voting. This proposal has been reviewed and approved by the Board of Directors' Audit Committee and the independent directors' special meeting and is subject to approval by the company's shareholders' meeting.