I. Meeting Information
The 14th meeting of the 4th Board of Directors of Zhejiang Zhucheng Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026 (Friday) at the conference room on the 4th floor of Building 1, No. 201, Weishi 15th Road, Leqing Economic Development Zone, Zhejiang Province, in a combination of in-person and communication methods. The meeting notice was delivered to all directors via phone and email on March 16, 2026. A total of 9 directors were required to attend, and all 9 directors were present (including independent directors Wang Guangchang, Yu Jingguo, and Chen Yunyi; directors Zhang Jianchun, Zhang Jiandao, Shi Shile, and Shi Lefen attended via communication). The meeting was chaired by Mr. Zhang Jianchun, the chairman of the board, with senior management present. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.
II. Meeting Resolutions
(1) Approval of the 2025 Annual Report and Summary
After review, the Board believes that the content of the Company’s 2025 Annual Report and its summary accurately and completely reflects the Company’s operational situation for the year 2025, with no false records, misleading statements, or significant omissions. The report preparation and review procedures comply with legal and regulatory requirements and relevant provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, and it is agreed to be disclosed externally. This proposal was approved by the Company’s 4th Board of Directors Audit Committee at its 15th meeting. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will also be submitted to the Company’s 2025 Annual General Meeting for review. The Company and all members of the Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions. Detailed content can be found in the Company’s disclosure on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn) in the "2025 Annual Report" and "2025 Annual Report Summary."
(2) Approval of the 2025 Board Work Report
In 2025, the Board of Directors strictly performed its duties in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules, the Articles of Association, and other relevant laws, regulations, and rules, fulfilling its responsibilities to all shareholders and diligently carrying out its work to ensure the Company’s good operation and development. The Board prepared a special opinion on the independence of independent directors based on the self-examination form provided by independent directors. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal will also be submitted to the Company’s 2025 Annual General Meeting for review. The current independent directors Mr. Chen Yunyi, Mr. Yu Jingguo, and Mr. Wang Guangchang submitted performance reports at this meeting and will present them at the Company’s 2025 Annual General Meeting. Detailed content can be found in the Company’s disclosure on the same day on the Giant Tide Information Network in the "2025 Board Work Report," "Independent Directors' 2025 Performance Report," and "Special Opinion on the Independence of Independent Directors."
(3) Approval of the 2025 General Manager Work Report
The Board believes that the management effectively executed the resolutions of the shareholders' meeting and the Board in 2025, actively promoted various tasks according to the Company’s established development strategy, and achieved the operational goals for the year. The work report objectively and truthfully reflects the Company’s daily operational management situation for 2025. This proposal was approved by the Company’s 4th Board of Directors Strategy Committee at its 3rd meeting. Voting results: 9 votes in favor, 0 votes against, 0 abstentions. Detailed content can be found in the Company’s disclosure on the same day on the Giant Tide Information Network in the "2025 General Manager Work Report."