Announcement of Resolutions from the First Meeting of the Sixth Board of Directors
Xiangyang Boya Precision Equipment Co., Ltd. (hereinafter referred to as "the Company" or "Boya Precision") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The first extraordinary shareholders' meeting of 2026 was held on March 31, 2026, to review the board of directors' re-election matters. The board has completed the re-election, and the first meeting of the sixth board of directors was held on March 31, 2026, in the company meeting room, combining on-site and remote participation. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Li Wenxi, and the convening, holding, and voting procedures complied with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
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Election of the Chairman of the Sixth Board of Directors The election of Mr. Li Wenxi as the chairman of the sixth board of directors was approved, with a term from the date of this resolution until the end of the sixth board's term. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Election of Members of the Special Committees of the Sixth Board of Directors The sixth board of directors established the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee (collectively referred to as "the Special Committees"). The election of members of the Special Committees was approved, as follows:
| Committee Name | Convener | Other Members |
|---|---|---|
| Audit Committee | Ding Yebin | Xia Xuhui, Zhou Jihong |
| Strategy Committee | Li Wenxi | Jiang Yufeng, Liu Limin, Wu Huatao |
| Nomination Committee | Xia Xuhui | Xing Futang, Li Wenxi |
| Remuneration Committee | Xing Futang | Ding Yebin, Kang Xiaoli |
The term of the above personnel is from the date of this resolution until the end of the sixth board's term. Voting results: 9 votes in favor, 0 votes against, 0 abstentions.
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Appointment of the General Manager The appointment of Mr. Li Wenxi as the general manager was approved, with a term from the date of this resolution until the end of the sixth board's term. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the company's nomination committee.
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Appointment of the Financial Director The appointment of Ms. Kang Xiaoli as the financial director was approved, with a term from the date of this resolution until the end of the sixth board's term. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the company's nomination committee.
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Appointment of Vice General Managers The appointments of Mr. Jiang Yufeng, Mr. Deng Jieli, and Mr. Liu Yubo as vice general managers were approved, with a term from the date of this resolution until the end of the sixth board's term. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the company's nomination committee.