I. Meeting Information
The notice for the 12th meeting of the 3rd Board of Directors of Nanjing Leirwei New Technology Co., Ltd. (hereinafter referred to as "the Company") was issued in writing on March 20, 2026. The meeting was held on March 30, 2026, in the company conference room. The meeting was convened and presided over by Mr. Wang Chong, the Chairman of the Company. There were 7 directors required to attend, and all 7 directors were present, along with all senior management personnel. The convening, holding, and voting procedures of this meeting complied with the provisions of the Company Law and other relevant laws and regulations, as well as the Articles of Association, making the meeting legal and effective.
II. Meeting Resolutions
The attending directors fully discussed and approved the following proposals:
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Proposal on the General Manager's Work Report for 2025
The Board believes that the report accurately and objectively reflects the operational management activities undertaken by the management team in accordance with the Board's requirements and operational strategies.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions; the proposal was approved. -
Proposal on the Board of Directors' Work Report for 2025
The Board strictly adhered to relevant laws, regulations, and the Articles of Association, fulfilling its responsibilities and ensuring the company's standardized operation and steady development.
Voting results: 7 votes in favor, 0 votes against, 0 abstentions; the proposal was approved.