Zhenjiang Dongfang Electric Heating Technology Co., Ltd.
Securities Code: 300217
Securities Abbreviation: Dongfang Electric Heating
Announcement No.: 2026-005
Announcement of Resolutions from the 12th Meeting of the 6th Board of Directors
The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Meeting Information
The 12th meeting of the 6th Board of Directors of Zhenjiang Dongfang Electric Heating Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 31, 2026, through a combination of on-site and remote voting. The formal meeting notice was delivered to all directors and senior management via email or phone on March 27, 2026. Six directors were required to attend, and all six attended the meeting, with Mr. Yue Xiufeng, Mr. Xu Lianghu, and Mr. Wan Hongliang participating via remote voting. All senior management attended the meeting. The meeting was chaired by Mr. Tan Wei, the chairman. The notice, convening, holding, and voting procedures of this meeting complied with the provisions of the Company Law and relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association.