According to the Company Law of the People's Republic of China and the Articles of Association of Wuxi Jin Yang Precision Manufacturing Co., Ltd. (hereinafter referred to as "the Company"), the 20th meeting of the 3rd Board of Directors was convened on June 6, 2026. The meeting was held on June 8, 2026, and the resolutions were announced via email.
Board Meeting and Opening Situation
The meeting was presided over by Mr. Zhang Jian, with a total of 9 directors present, including Mr. Wang Yanzhong and Mr. Zhang Jian. The company management personnel were also present.