Stock Code: 301007
Stock Abbreviation: Demas
Announcement Number: 2026-024
Dalian Demas Precision Technology Co., Ltd.
Announcement of Resolutions of the 14th Meeting of the Fourth Board of Directors
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.
I. Convening of the Board Meeting
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The notice for this Board Meeting of Dalian Demas Precision Technology Co., Ltd. (hereinafter referred to as the "Company") was delivered to all directors in writing and by other methods stipulated in the "Articles of Association" on August 4, 2026.
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This Company Board Meeting was held on August 7, 2026, at 10:30 AM, through a combination of on-site and teleconference methods, with a show of hands vote.
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A total of 9 directors were eligible to attend this Company Board Meeting. Among them, 2 directors attended on-site, and 7 directors attended via teleconference. No directors authorized other directors to attend or were absent from the meeting.
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This Company Board Meeting was presided over by Chairman Mr. Pan Yi. The Company's General Manager, Secretary of the Board, Chief Financial Officer, and Securities Affairs Representative were present at the meeting.
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The convening of this Company Board Meeting complies with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), other laws and regulations, and the "Articles of Association."