The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
襄阳博亚精工装备股份有限公司 (hereinafter referred to as the "Company") held the third meeting of its sixth board of directors. The meeting notice was issued via telephone or email on July 16, 2026, and the meeting was held on July 21, 2026, at the company's meeting room through a combination of on-site and communication methods. Nine directors were expected to attend, and nine directors actually attended. The meeting was convened in accordance with the provisions of laws, regulations, the "Company Law," and the "Articles of Association." The meeting was presided over by Chairman Li Wenxi. All attending directors carefully deliberated and voted, forming the following resolutions: