Suzhou Ousheng Electric Co., Ltd.
Securities Code: 301187
Securities Abbreviation: Ousheng Electric
Announcement No.: 2026-011
Announcement of Resolutions from the Second 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 false records, misleading statements, or significant omissions.
I. Meeting Information
Suzhou Ousheng Electric Co., Ltd. (hereinafter referred to as "the Company") issued a meeting notice and materials to all directors via communication on April 3, 2026, and held the second meeting of the fourth board of directors in the company meeting room on April 7, 2026, combining on-site and communication methods. The meeting was attended by 7 directors, all of whom were present, and was convened and presided over by Mr. Weidong Lu, the chairman of the board. Senior management also 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 all directors, the following resolutions were made: