I. Meeting Information
The 8th meeting of the 2nd Board of Directors of China Machinery Huanyu Certification and Inspection Co., Ltd. (hereinafter referred to as "the Company") was held on March 29, 2026, in the company meeting room, combining in-person and remote attendance. The meeting notice was delivered to all directors via email and other means on March 18, 2026. A total of 9 directors were required to attend, and all 9 directors attended the meeting (the director attending via remote voting was: Li Shaohua). The meeting was convened and presided over by Chairman Fu Zhijian, with senior management present. The convening, holding, voting procedures, and resolutions formed at this board meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of China Machinery Huanyu Certification and Inspection Co., Ltd." and "Rules of Procedure for Board Meetings of China Machinery Huanyu Certification and Inspection Co., Ltd."
II. Review of Meeting Proposals
The attending directors reviewed and unanimously approved the following proposals by a named vote:
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Proposal on the Company's 2025 Annual Report and Summary The directors agreed that the information contained in the "2025 Annual Report" and "2025 Annual Report Summary" prepared by the Company is true, accurate, and complete, with no false records, misleading statements, or significant omissions, in compliance with relevant laws and regulations. This proposal has been reviewed and approved by the 8th meeting of the Audit Committee of the 2nd Board of Directors. For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed on the Shenzhen Stock Exchange website and the Giant Tide Information Network on the same day.
Vote Result Agree Disagree Abstain 9 0 0 This proposal is subject to review at the Company's 2025 Annual General Meeting. -
Proposal on the Company's 2025 Board Work Report The directors agreed that the "2025 Board Work Report" accurately reflects the work of the Board of Directors in 2025. The Board has effectively fulfilled its responsibilities assigned by the shareholders' meeting and ensured scientific decision-making and standardized operations. Independent directors submitted their "2025 Independent Director Work Reports" to the Board and will report at the 2025 Annual General Meeting. For details, please refer to the "2025 Board Work Report" and the independent director reports disclosed on the Shenzhen Stock Exchange website and the Giant Tide Information Network on the same day.
Vote Result Agree Disagree Abstain 9 0 0 This proposal is subject to review at the Company's 2025 Annual General Meeting. -
Proposal on the Company's 2025 ESG Report The Board believes that the "2025 Environmental, Social, and Governance (ESG) Report" prepared in accordance with relevant regulations is objective, accurate, and complete, and agrees to disclose the report. This proposal has been reviewed and approved by the 4th meeting of the Strategy and Sustainable Development (ESG) Committee of the 2nd Board of Directors. For details, please refer to the "2025 ESG Report" disclosed on the Shenzhen Stock Exchange website and the Giant Tide Information Network on the same day.
Vote Result Agree Disagree Abstain 9 0 0 -
Proposal on the Company's 2025 Financial Settlement Report and 2026 Financial Budget Report The Board believes that the "2025 Financial Settlement Report" accurately reflects the Company's financial status, operating results, and cash flow for 2025, and that the "2026 Financial Budget Report" is scientifically reasonable. This proposal has been reviewed and approved by the 8th meeting of the Audit Committee of the 2nd Board of Directors. For details, please refer to the announcement on the 2025 financial settlement and 2026 financial budget disclosed on the Shenzhen Stock Exchange website and the Giant Tide Information Network on the same day.
Vote Result Agree Disagree Abstain 9 0 0