I. Meeting Information
The notice for the sixth meeting of the fifth board of directors of Zhejiang Mining Heavy Industry Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors on March 25, 2026, via personal delivery and email. The meeting was held on March 30, 2026 (Monday) in a combined onsite and communication format, at the company's conference room located in the industrial park of Heping Town, Changxing County, Zhejiang Province. A total of 7 directors were supposed to attend, and all 7 directors were present (including 2 directors attending via communication). No directors were absent or delegated to attend on behalf of others. The meeting was chaired by Chairman Chen Lihua, with senior management pres