Sanhe Tongfei Refrigeration Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The 26th meeting of the 3rd Board of Directors of Sanhe Tongfei Refrigeration Co., Ltd. was notified to all directors via telephone and email on March 20, 2026. The meeting was held on March 31, 2026, in the company’s conference room. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Zhang Guoshan, the chairman of the company, with all senior management present. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
-
Approval of the "2025 Annual General Manager's Work Report"
To better standardize corporate governance, protect the company's interests, and promote long-term development, the Board of Directors listened to the General Manager's work report and reviewed it. The Board unanimously agreed that the report accurately reflects the management's work in 2025.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. -
Approval of the "2025 Annual Board Work Report"
The Board of Directors agreed to the report, which reflects the diligent execution of resolutions passed by the shareholders' meeting. The independent directors submitted their annual reports, which will be presented at the 2025 annual shareholders' meeting.
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted to the 2025 annual shareholders' meeting for review.