I. Meeting Information
Sangfor Technologies Inc. (hereinafter referred to as "the Company") sent out the meeting notice via email and other means on March 20, 2026, and held the 37th meeting of the 3rd Board of Directors in the company meeting room on March 30, 2026. A total of 8 directors were required to attend, and all 8 directors were present. The meeting was chaired by Mr. He Zhaoxi, the Chairman of the Board. The convening and holding of this meeting complied with the provisions of the Company Law and other laws and regulations, as well as the Articles of Association.
II. Meeting Resolutions
After deliberation by the attending directors, the following resolutions were passed by voting:
(1) Approval of the 2025 Annual Report and Summary
All directors agreed that the 2025 annual report accurately and completely reflects the company's financial status and operational results for the year 2025, with no false records, misleading statements, or significant omissions. For detailed content, please refer to the company's disclosure on the designated information disclosure media, the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 8 votes in favor; 0 votes against; 0 abstentions. This proposal has been reviewed and approved by the Board's Audit Committee and will be submitted to the company's 2025 annual shareholders' meeting for consideration.
(2) Approval of the 2025 Annual Board Work Report
In 2025, the Board strictly adhered to the provisions of the Company Law and fulfilled its responsibilities as stipulated in the Articles of Association, ensuring the company's sustainable and healthy development while safeguarding shareholders' interests. All independent directors submitted their annual performance reports to the Board and will present them at the company's 2025 annual shareholders' meeting. For detailed content, please refer to the company's disclosure on the Giant Tide Information Network.
Voting results: 8 votes in favor; 0 votes against; 0 abstentions. This proposal will also be submitted to the company's 2025 annual shareholders' meeting for consideration.