Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") announces that the notice for the 19th meeting of the 6th Board of Directors was sent on April 10, 2026, via email and personal delivery. The meeting was held on April 21, 2026, in a combined format of on-site and communication, presided over by Chairman Li Shihua. A total of 11 directors were supposed to attend, and all 11 directors were present, with the convening and procedures of the meeting complying with relevant laws, regulations, and the Company's Articles of Association.
After careful deliberation, the attending directors voted and passed the following proposals:
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Proposal on the 2025 Annual Work Report of the President.
- Voting results: 11 votes in favor, 0 votes against, 0 abstentions, passed.
- The Board believes that the "2025 Annual Work Report of the President" presented by President Li Shihua objectively reflects the Company's operational status in 2025 and the management's efforts in implementing the Board's resolutions and management systems. For details, please refer to the relevant content disclosed in the Company's annual report on the same day in the Securities Times, China Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).
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Proposal on the 2025 Annual Work Report of the Board of Directors.
- Voting results: 11 votes in favor, 0 votes against, 0 abstentions, passed.
- The Board believes that the "2025 Annual Work Report of the Board of Directors" presented by Chairman Li Shihua objectively reflects the Board's work and achievements in implementing the resolutions of the shareholders' meeting, legal governance, and safeguarding shareholder interests. This proposal will also be submitted for review by the shareholders' meeting. For details, please refer to the relevant announcement disclosed by the Company on the same day.
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Proposal on the 2025 Annual Report and its Summary.
- Voting results: 11 votes in favor, 0 votes against, 0 abstentions, passed.
- The Board believes that the preparation and review procedures of the Company's "2025 Annual Report and its Summary" comply with laws, administrative regulations, and the relevant provisions of the China Securities Regulatory Commission, and that the report content truthfully, accurately, and completely reflects the Company's actual situation. This proposal will also be submitted for review by the shareholders' meeting. For details, please refer to the relevant announcement disclosed by the Company on the same day.
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Proposal on the 2025 Profit Distribution Plan.
- Voting results: 11 votes in favor, 0 votes against, 0 abstentions, passed.
- The Board believes that the profit distribution plan for 2025 complies with the "Guidelines for the Regulation of Listed Companies No. 3 - Cash Dividends" and the Company's Articles of Association, aligning with the Company's profit distribution policy and commitments. This proposal will also be submitted for review by the shareholders' meeting. For details, please refer to the relevant announcement disclosed by the Company on the same day.
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Proposal on the 2025 Financial Settlement Report.
- Voting results: 11 votes in favor, 0 votes against, 0 abstentions, passed.
- The Board believes that the "2025 Financial Settlement Report" objectively and truthfully reflects the Company's financial status and operational results for 2025. This proposal will also be submitted for review by the shareholders' meeting. For details, please refer to the relevant announcement disclosed by the Company on the same day.