Work Report of the Board of Directors of Sangfor Technologies Inc. for the Year 2025
In 2025, the Board of Directors of Sangfor Technologies Inc. (hereinafter referred to as "the Company") strictly adhered to the Company Law, Securities Law, and other relevant laws and regulations, as well as the Articles of Association of Sangfor Technologies Inc. (hereinafter referred to as "the Articles of Association") and the Board Meeting Rules. With a responsible attitude towards all shareholders, the board actively and effectively exercised its powers, diligently implemented the resolutions of the shareholders' meeting, and carried out various board tasks to enhance corporate governance and promote business development, thereby effectively fulfilling its role. The following is the work report of the Board of Directors for 2025:
I. Daily Work of the Board of Directors in 2025
(1) Board Meeting Schedule
In 2025, the Company held a total of 11 board meetings, with the notification, convening, holding, and voting procedures strictly following relevant laws, regulations, and the Articles of Association. The specific details are as follows: