301303SZSE

Announcement of Resolutions from the 18th Temporary Meeting of the 6th Board of Directors of Zhenlan Instrument

Zenner Metering Technology (Shanghai) Ltd.·February 26, 2026

✨ AI Summary

The board of Zhenlan Instrument convened on February 26, 2026, to discuss several key proposals. They approved the use of up to 1 billion yuan of idle raised funds for cash management and up to 900 million yuan of idle self-owned funds for the same purpose. Additionally, the board agreed to expand the company's business scope and called for the first temporary shareholders' meeting of 2026. All proposals will be submitted for shareholder approval.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 18th Temporary Meeting of the 6th Board of Directors of Zhenlan Instrument

The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The notice for the 18th temporary meeting of the 6th Board of Directors of Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as "the Company") was sent on February 23, 2026, via email and personal delivery. The meeting was held on February 26, 2026, in a combination of on-site and communication methods, chaired by Chairman Li Shihua. A total of 11 directors were supposed to attend, and all 11 directors were present, with the convening and holding procedures complying with relevant laws, regulations, and the Company's Articles of Association.

After careful deliberation, the attending directors voted and approved the following proposals:

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