Company Code: 301079
Company Abbreviation: Shaoyang Hydraulic
Announcement No.: 2026-032
Shaoyang Vic Hydraulic Co., Ltd.
Announcement on Resolutions of the 11th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The 11th meeting of the 6th Board of Directors of Shaoyang Vic Hydraulic Co., Ltd. (hereinafter referred to as the "Company") was held via written voting on the morning of June 29, 2026 (Monday). The notice of this meeting was sent to all directors via WeChat, telephone, or email on June 25, 2026. The meeting was convened and presided over by Chairman Mr. Su Wuhong. Five directors were required to attend, and five directors actually attended. Senior management personnel of the Company attended the meeting.
The convening and holding of this meeting comply with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association. The meeting is legal and valid.
II. Deliberation of Board Meeting Proposals
After careful deliberation by the attending directors, the following proposals were approved by written vote:
- Deliberation and Approval of the "Proposal on Adjusting the Company's Scheme for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds in Connection with Connected Transactions, Wherein the Adjustment of This Scheme Does Not Constitute a Major Adjustment"
On July 4, 2025, the 4th meeting of the 6th Board of Directors of the Company deliberated and approved the "Proposal on the Company's Scheme for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds in Connection with Connected Transactions," and other proposals. On December 8, 2025, the 7th meeting of the 6th Board of Directors of the Company deliberated and approved the "Proposal on Adjusting the Company's Scheme for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds in Connection with Connected Transactions, Wherein the Adjustment of This Scheme Does Not Constitute a Major Adjustment" and the "Proposal on the Company's Scheme for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds in Connection with Connected Transactions," and other proposals.