Securities Code: 301449 Securities Abbreviation: Tiansu Measurement Announcement No.: 2026-010 Shenzhen Tiansu Measurement & Testing Co., Ltd. Announcement of Resolutions of the 14th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 14th meeting of the Fourth Board of Directors of Shenzhen Tiansu Measurement & Testing Co., Ltd. (hereinafter referred to as the "Company") was held in the Company's conference room on April 25, 2026. The meeting notice was sent to all directors via email and telephone on April 15, 2026. The meeting was held in person. Seven directors were eligible to attend, and seven directors were present. The meeting was presided over by Chairman Mr. Gong Tianbao. Some senior management personnel of the Company attended the meeting. The convening, form, and procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, administrative regulations, normative documents, and the "Articles of Association" of the Company.
II. Deliberation of Board Meeting Matters
- Deliberation and Approval of the Proposal on the Company's <2025 Annual Report of the Board of Directors>
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal was approved and needs to be submitted to the shareholders' meeting for deliberation. After deliberation, the Board of Directors unanimously agreed that the Company's <2025 Annual Report of the Board of Directors> objectively reflects the work done by the Company's Board of Directors in 2025 regarding the Company's strategic planning, operational management, and corporate governance. Independent Directors Mr. Xu Shudian, Mr. He Cunxun, and Ms. LIUHUI submitted their <2025 Annual Performance Reports of Independent Directors> to the Board, and they will present their reports at the Company's 2025 Annual Shareholders' Meeting. The Board assessed the self-inspection of the independence of each independent director and issued a special report. The Company's Board Audit Committee supervised the performance of Rongcheng Certified Public Accountants (Special General Partnership) in 2025 and issued a relevant report. The Company assessed the performance of Rongcheng Certified Public Accountants (Special General Partnership) in 2025 and issued a relevant report. For details, please refer to the relevant announcements disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).
- Deliberation and Approval of the Proposal on the Company's <2025 Annual Report of the General Manager>
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. After deliberation, the Board of Directors unanimously agreed that the <2025 Annual Report of the General Manager> complies with relevant laws and administrative regulations and contains no false records, misleading statements, or major omissions.
- Deliberation and Approval of the Pre-plan for <2025 Profit Distribution and Capital Reserve Transfer to Share Capital>
Voting Results: 7 votes in favor, 0 votes against, 0 abstentions. This proposal was approved and needs to be submitted to the shareholders' meeting for deliberation. After deliberation, the Board of Directors unanimously agreed that the <Pre-plan for 2025 Profit Distribution and Capital Reserve Transfer to Share Capital> complies with the "Articles of Association" and relevant regulations of the Shenzhen Stock Exchange. Considering the Company's profitability, financial status, and future development prospects, it is beneficial for all shareholders to share the operating results of the Company's growth. The implementation of this plan will not cause a shortage of working capital or other adverse effects. For details, please refer to the relevant announcements disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn).