Wuhan Dier Laser Technology 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 Information
The 10th meeting of the 4th Board of Directors of Wuhan Dier Laser Technology Co., Ltd. was held on March 27, 2026, via a combination of on-site and communication voting. The notice for this meeting was sent to all directors via email on March 17, 2026. The meeting was convened and presided over by Chairman Mr. Li Zhigang. A total of 7 directors were supposed to attend, and all 7 were present, with Mr. Li Zhigang, Ms. Duan Xiaoting, and Mr. Zhu Fan attending via communication voting. Senior management of the Company also attended the meeting. The convening and holding of the meeting complied 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, and the resolutions made at the meeting are legal and valid.
II. Meeting Resolutions
After full discussion among the attending directors, the following proposals were approved at this meeting:
- Proposal on the 2025 Annual General Manager's Work Report
The Board listened to the "2025 Annual General Manager's Work Report" presented by General Manager Mr. Li Zhigang on behalf of the management. The report objectively summarized the efforts made by the management in implementing the Board's resolutions, developing the main business, improving management levels, and enhancing technological innovation capabilities, as well as the operational performance achieved.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions.