I. Meeting Information
Suzhou Yinghua Special Vortex Technology Co., Ltd. (hereinafter referred to as "the Company") held its first temporary shareholders' meeting and the first workers' representative meeting of 2026 on March 30, 2026, to elect members of the third board of directors. To ensure continuity and coherence in the board's work, all directors unanimously agreed to waive the advance notice period for this meeting, which was communicated to all directors on the same day verbally and in writing. The first meeting of the third board of directors was held on March 30, 2026, in the company meeting room, combining in-person and remote participation. A total of 9 directors were supposed to attend, and all 9 directors attended (including directors Zhu Jixiang, Wang Shan, independent directors Yu Xiping, and Wang Zhiheng participating remotely). All directors jointly elected Mr. Chen Yimin to preside over the meeting, and the senior management personnel proposed for appointment attended the meeting. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Suzhou Yinghua Special Vortex Technology Co., Ltd., making the meeting legal and effective.
II. Meeting Resolutions
After deliberation and voting by all directors, the following proposals were approved: