Shenglan Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- No resolutions were rejected during this shareholders' meeting.
- This meeting did not involve changes to resolutions previously approved by past shareholders' meetings.
I. Meeting Convening and Attendance
(1) Meeting Convening
- Date and Time of the Meeting:
- (1) On-site meeting time: April 23, 2026 (Thursday) at 14:30;
- (2) Online voting time: Voting through the Shenzhen Stock Exchange trading system was from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on April 23, 2026; voting through the Shenzhen Stock Exchange internet voting system was available from 9:15 to 15:00 on April 23, 2026.
- Meeting Method: The meeting was conducted through a combination of on-site voting and online voting.
- Location of the On-site Meeting: Conference room of Shenglan Technology Co., Ltd., No. 225, Hengdong Road, Dongkeng Town, Dongguan City, Guangdong Province (hereinafter referred to as "the Company").
- Meeting Convener: The Company's board of directors.
- Meeting Host: Mr. Huang Xuelin, the chairman, was unable to attend due to work commitments. The meeting was hosted by Mr. Pan Hao, a director of the company, as jointly nominated by more than half of the directors.
- The convening and procedures of this shareholders' meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.