Securities Code: 301559 Securities Abbreviation: CIMC Enric Announcement No.: 2026-021
CIMC Enric Holdings Limited Announcement of Resolutions of the 17th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 17th Meeting of the Second Board of Directors of CIMC Enric Holdings Limited (hereinafter referred to as the "Company") was convened via written circulation on June 22, 2026. The meeting notice was issued in writing on June 16, 2026. A total of 8 directors were required to attend, and 8 directors personally attended.
The convening, holding, and voting procedures of this Board meeting comply with the provisions of the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), relevant laws and regulations, normative documents, and the "Articles of Association of CIMC Enric Holdings Limited" (hereinafter referred to as the "Articles of Association").
II. Deliberation of the Board Meeting
The resolutions of this meeting are as follows:
(I) Deliberation and Approval of the Proposal on Expanding the Company's Business Scope and Amending the Articles of Association