Wuxi Best Precision Machinery 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 significant omissions.
I. Meeting Details
The 22nd meeting of the 4th Board of Directors of Wuxi Best Precision Machinery Co., Ltd. was convened on March 30, 2026, following a meeting notice sent via email on March 20, 2026. A total of 5 directors were supposed to attend, and all 5 directors were present. The meeting was chaired by Mr. Cao Yuhua, the Chairman of the Company, with senior management in attendance. The convening and voting procedures of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.
II. Resolutions Reviewed by the Board
(1) Proposal on the Company's 2025 Annual Report and Summary
Voting Result: 5 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Company's announcement on the Giant Tide Information Network (http://www.cninfo.com.cn) regarding the "2025 Annual Report of Wuxi Best Precision Machinery Co., Ltd." (Announcement No.: 2026-013) and "Summary of the 2025 Annual Report of Wuxi Best Precision Machinery Co., Ltd." (Announcement No.: 2026-014). This proposal has been reviewed and approved by all members of the Company's Audit Committee.
(2) Proposal on the Company's 2025 General Manager's Work Report
Voting Result: 5 votes in favor, 0 votes against, 0 abstentions.
(3) Proposal on the Company's 2025 Board of Directors' Work Report
Voting Result: 5 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Company's announcement on the Giant Tide Information Network (http://www.cninfo.com.cn) regarding the "2025 Board of Directors' Work Report of Wuxi Best Precision Machinery Co., Ltd."
(4) Proposal on the Company's Audit Committee's 2025 Work Report
Voting Result: 5 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Company's announcement on the Giant Tide Information Network (http://www.cninfo.com.cn) regarding the "2025 Work Report of the Audit Committee of Wuxi Best Precision Machinery Co., Ltd."
(5) Proposal on the Company's 2025 Financial Settlement Report
Voting Result: 5 votes in favor, 0 votes against, 0 abstentions.
For details, please refer to the Company's announcement on the Giant Tide Information Network (http://www.cninfo.com.cn) regarding the "2025 Financial Settlement Report of Wuxi Best Precision Machinery Co., Ltd."