Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of its 2nd Board of Directors on March 30, 2026, via on-site and communication voting. The meeting notice was sent to all directors on March 16, 2026. A total of 9 directors were required to attend, and all 9 directors were present, including Mr. Zhang Jianqun, Mr. Zhou Huqiang, Mr. Du Yonggang, Ms. Huang Linting, and independent directors Mr. Qiu Yunliang and Ms. Li Weiwei, who attended via communication voting. Senior management also attended the meeting. The meeting was convened in accordance with the Company Law and the Company’s Articles of Association. The meeting was chaired by Chairman Mr. Yang Chaohui, and all directors reviewed and voted on the following resolutions:
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Review and Approval of the "2025 Annual Work Report" Proposal
After review, the Board unanimously agreed to the Company's "2025 Annual Work Report." The independent directors submitted their reports and will present them at the annual shareholders' meeting. For details, please refer to the "2025 Annual Work Report" and "2025 Independent Directors' Work Report" published on the Giant Tide Information Network.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted for review at the 2025 Annual Shareholders' Meeting. -
Review and Approval of the "2025 Annual General Manager Work Report" Proposal
After review, the Board agreed that the management effectively executed the resolutions of the Board and shareholders' meeting, and the management systems were effectively implemented, approving the "2025 Annual General Manager Work Report."
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. -
Review and Approval of the "2025 Annual Report" and Summary Proposal
After review, the Board agreed to prepare the "2025 Annual Report" and its summary (A shares) in accordance with relevant laws and regulations in China and the Chinese Accounting Standards, as well as the "2025 Annual Performance Announcement" (H shares) and the draft "2025 Annual Report" (H shares) in accordance with the Hong Kong Stock Exchange Listing Rules and International Financial Reporting Standards. The "2025 Annual Report" and its summary (A shares) (Announcement No. 2026-022) and the "2025 Annual Performance Announcement" (H shares) have been disclosed on the Giant Tide Information Network and the Hong Kong Stock Exchange website. The Company will disclose the "2025 Annual Report" (H shares) by April 30, 2026, and the Board authorized the Chairman/Board Secretary/Company Secretary to adjust, improve, and disclose the annual report content as required by the Hong Kong Listing Rules and International Financial Reporting Standards. This matter has been approved by the 19th meeting of the Audit Committee of the 2nd Board of Directors.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted for review at the 2025 Annual Shareholders' Meeting. -
Review and Approval of the "2025 Annual Financial Settlement Report" Proposal
After review, the Board agreed that the "2025 Annual Financial Settlement Report" accurately reflects the Company's financial situation for 2025, approving the report. For details, please refer to the "2025 Annual Financial Settlement Report" published on the Giant Tide Information Network. This matter has been approved by the 19th meeting of the Audit Committee of the 2nd Board of Directors.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted for review at the 2025 Annual Shareholders' Meeting.