Securities Code: 300932
Securities Abbreviation: Sanyou Lianzhong
Announcement Number: 2026-007
Announcement of Resolutions of the 18th Meeting of the 3rd Board of Directors
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Meeting Information
The 18th meeting of the 3rd Board of Directors of Sanyou Lianzhong Group Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026, in the form of a communication meeting. The meeting notice was sent to all directors in writing and via email on March 16, 2026. The meeting was chaired by Mr. Song Chaoyang, and all 8 directors required to attend were present. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, making the meeting legal and effective.
II. Review of Meeting Resolutions
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Proposal on the 2025 Annual Report and its Summary
The Company has strictly complied with the Securities Law and other regulations, and based on its actual situation, completed the preparation of the 2025 annual report. The report accurately and completely reflects the Company's actual situation without any false records, misleading statements, or major omissions. This proposal was approved by the Company's Audit Committee. For detailed content, please refer to the full text of the 2025 Annual Report disclosed on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement Number: 2026-017) and its summary (Announcement Number: 2026-018).
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to review at the Company's 2025 Annual General Meeting. -
Proposal on the 2025 Annual Board Work Report
The Board of Directors has faithfully fulfilled its responsibilities in accordance with the Company Law, Securities Law, and other legal regulations, as well as the Articles of Association and Board Meeting Rules, summarizing the performance of its duties and related work for the year 2025 in the 2025 Annual Board Work Report. Independent directors Mr. Wang Zaisheng, Mr. He Shuren, and Mr. Zhu Fudong submitted their Independent Director Work Reports to the Board, which will be presented at the Company's 2025 Annual General Meeting. For detailed content, please refer to the relevant announcements disclosed on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. This proposal is subject to review at the Company's 2025 Annual General Meeting. -
Proposal on the 2025 Annual General Manager Work Report
The Board of Directors carefully listened to the report presented by General Manager Mr. Song Chaoyang on the 2025 Annual General Manager Work Report, and concluded that the management effectively executed the resolutions of the Board and the General Meeting. The report objectively and truthfully reflects the main work of the management in 2025.
Voting results: 8 votes in favor, 0 votes against, 0 abstentions. -
Proposal on the 2025 Financial Report
The 2025 Financial Report of the Company was audited by Tianjian Certified Public Accountants (Special General Partnership) and received a standard unqualified audit opinion. The Board agreed to approve its external disclosure. This proposal was approved by the Company's Audit Committee. For detailed content, please refer to the relevant announcements disclosed on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.