301158SZSE

Announcement of Resolutions from the 16th Meeting of the 3rd Board of Directors

Deshi Co., Ltd.·March 20, 2026

✨ AI Summary

The 16th meeting of the 3rd Board of Directors of Dezhou United Petroleum Technology Co., Ltd. approved several key resolutions, including the implementation of the 2026 Employee Stock Ownership Plan and its management rules. The board also authorized the board to handle matters related to the employee stock plan and approved the establishment of compensation management systems for directors and senior management. These resolutions will be submitted for consideration at the upcoming extraordinary shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Securities Code: 301158

Securities Abbreviation: De Shi Co., Ltd.

Announcement Number: 2026-005

Dezhou United Petroleum Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

I. Meeting Information

The 16th meeting of the 3rd Board of Directors of Dezhou United Petroleum Technology Co., Ltd. was held on March 20, 2026, in the conference room on the third floor of the company’s office building. The meeting notice was delivered to all directors via personal delivery and email on March 16, 2026. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Cheng Guihua, the Chairman. The convening and holding of this meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.

II. Meeting Resolutions

All directors reviewed and voted by name on the following proposals:

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