Stock Code: 301303
Stock Abbreviation: Zhenlan Instrument
Announcement No.: 2026-035
Shanghai Zhenlan Instrument Technology Co., Ltd.
Announcement of Resolutions of the 20th Extraordinary Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or major omissions.
The notice for the 20th extraordinary meeting of the 6th Board of Directors of Shanghai Zhenlan Instrument Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") was sent via email and dedicated person delivery on July 17, 2026. The meeting was held on July 20, 2026, through a combination of on-site and communication methods. The meeting was presided over by Chairman Li Shihua. A total of 10 directors were eligible to attend, and 10 directors actually attended. The convocation and convening procedures comply with relevant laws, regulations, and the "Articles of Association." After careful deliberation by the attending directors, the following proposal was voted on and passed:
I. "Proposal on the Election of a Non-Independent Director." Voting results: 10 votes in favor, 0 votes against, 0 abstentions. The proposal was passed.