Announcement of Board Resolution
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
I. Meeting Information
The notice for the 11th meeting of the 4th Board of Directors of Zhejiang Yayi Metal Technology Co., Ltd. (hereinafter referred to as "the Company") was sent out on March 23, 2026, via written and telephone notifications. The meeting was held on April 3, 2026 (Friday) in the company meeting room, combining on-site and communication methods. The meeting was chaired by Mr. Ye Yueting, the chairman, with 5 directors required to attend and 5 actually present. Directors Mr. Ye Jinpan, Ms. Cheng Lingsha, and Mr. Chen Kai attended via communication. All senior management personnel of the company were present at the meeting. The meeting was convened in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following resolutions were passed:
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Approval of the Proposal on the 2025 Annual Report and Its Summary
The board believes that the company has strictly prepared the full text and summary of the 2025 annual report in accordance with relevant laws, administrative regulations, and the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange. The report accurately reflects the company's actual situation for the year 2025, with no false records, misleading statements, or major omissions.
This proposal has been reviewed and approved by the company's board audit committee. For detailed information, please refer to the company's disclosure on April 8, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) regarding the "2025 Annual Report" (Announcement No.: 2026-005) and "2025 Annual Report Summary" (Announcement No.: 2026-006).
Voting results: 5 votes in favor, 0 votes against, 0 votes abstained. -
Approval of the Proposal on the 2025 Board Work Report
The board believes that the 2025 board work report accurately reflects the actual situation of the board in 2025, with no false records, misleading statements, or major omissions. The independent directors Ms. Cheng Lingsha and Mr. Chen Kai submitted their "2025 Independent Director Work Reports" to the board and will report at the company's 2025 annual shareholders' meeting.
For detailed information, please refer to the company's disclosure on April 8, 2026, on the Giant Tide Information Network regarding the "2025 Board Work Report" and "2025 Independent Director Work Reports."
Voting results: 5 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the 2025 annual shareholders' meeting for review. -
Approval of the Proposal on the 2025 General Manager Work Report
The board believes that the 2025 general manager report by Mr. Ye Jinpan reflects the main work situation of the management team in an objective and truthful manner.
Voting results: 5 votes in favor, 0 votes against, 0 votes abstained. -
Approval of the Proposal on the 2025 Internal Control Self-Evaluation Report
The board believes that the current internal control system is complete, reasonable, and effective, ensuring the authenticity, legality, and completeness of the company's financial data. As of December 31, 2025 (the benchmark date for the internal control evaluation report), there are no significant or important defects in internal control regarding financial and non-financial reports.
This proposal has been reviewed and approved by the company's board audit committee. For detailed information, please refer to the company's disclosure on April 8, 2026, on the Giant Tide Information Network regarding the "2025 Internal Control Self-Evaluation Report."
Voting results: 5 votes in favor, 0 votes against, 0 votes abstained.