2025 Annual Board of Directors Work Report
In 2025, the Board of Directors of Zhejiang Zhucheng Technology Co., Ltd. (hereinafter referred to as "the Company") strictly adhered to the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other laws and regulations, as well as the Articles of Association and the Rules of Procedure for Board Meetings. The board diligently fulfilled its responsibilities assigned by the shareholders' meeting, implemented the resolutions of the shareholders' meeting, and actively promoted the execution of board resolutions, continuously improving the company's governance level and standardized operational capabilities. The following is a report on the relevant work of the Board of Directors in 2025 and the work plan for 2026:
1. Work of the Board of Directors in 2025
(1) Board Meeting Convening
In 2025, the Board of Directors diligently performed its duties and prudently exercised the powers granted by the Articles of Association and the shareholders' meeting. In line with the actual operational needs of the company, the board held a total of 7 meetings. The notification, convening, and voting procedures of the meetings complied with the requirements of the Company Law and the Articles of Association. The main details of the meetings are as follows: