Securities Code: 301048
Securities Abbreviation: Golden Dragon Heavy Industry
Announcement Number: 2026-023
Golden Dragon Heavy Industry Co., Ltd.
Announcement on Resolutions of the 20th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 20th meeting of the Second Board of Directors of Golden Dragon Heavy Industry Co., Ltd. (hereinafter referred to as the "Company") was convened on June 30, 2026, using a combination of on-site and written voting methods, following a meeting notice issued on June 24, 2026, via telephone, written documents, and email. Nine directors were eligible to attend, and nine directors attended (including three independent directors). Ms. Song Hongjuan, Mr. Li Bo, Mr. Tian Xinyu, Mr. Tang Xiangxi, Mr. Zhao Zhangyan, and Mr. Luo Gang attended the meeting via written voting. The meeting was chaired by Chairman Mr. Zhang Wei, and some senior management personnel of the Company were present. The convening and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
After full discussion by the attending directors, the following resolutions were passed by a show of hands:
(I) The meeting deliberated and passed the "Proposal on the Election of Directors and Nomination of Candidates for Non-Independent Directors of the Third Board of Directors."