Suzhou Ousheng Electric Co., Ltd.
Securities Code: 301187
Securities Abbreviation: Ousheng Electric
Announcement No.: 2026-007
Announcement of Resolutions from the First Meeting of the Fourth Board of Directors
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Details
Suzhou Ousheng Electric Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of the fourth board of directors on April 3, 2026, in the company meeting room, combining in-person and communication methods. With unanimous consent from all directors, the notice period requirement was waived, and the meeting notice was delivered to all directors verbally and by phone on March 27, 2026. The meeting was attended by 7 directors, all of whom were present, and was chaired by Mr. WEIDONG LU, the chairman of the company. All senior management personnel attended the meeting. This meeting complies with the provisions of the Company Law of the People's Republic of China and other relevant laws and regulations, as well as the Company's Articles of Association. After careful deliberation by the directors, the following resolutions were made: