Torrens Precision Manufacturing (Jiangsu) Co., Ltd.
Resolution of the 2025 Third Extraordinary General Meeting of Shareholders
Notice of the meeting was issued to all shareholders via email on May 28, 2025. The 2025 Third Extraordinary General Meeting of Shareholders of Torrens Precision Manufacturing (Jiangsu) Co., Ltd. (hereinafter referred to as the "Company") was held on June 13, 2025, via electronic communication in the Company's conference room. A total of 48 shareholders and shareholder representatives attended the meeting, representing 139,105,269 shares with voting rights, accounting for 100% of the Company's total voting shares. Directors, supervisors, and senior management personnel attended the meeting. The meeting was presided over by Qian Ke, in compliance with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, administrative regulations, and regulatory documents.
After deliberation by the shareholders and shareholder representatives attending the 2025 Third Extraordinary General Meeting of Shareholders, the following resolutions were passed by voting:
I. Review and Approval of the "Proposal on the Plan for Torrens Precision Manufacturing (Jiangsu) Co., Ltd. to Apply for Initial Public Offering of Shares and Listing on the ChiNext Market"
Voting results: 139,105,269 votes in favor, accounting for 100% of the effective voting rights of shareholders present at the meeting; 0 votes against, accounting for 0% of the effective voting rights of shareholders present at the meeting; 0 abstentions, accounting for 0% of the effective voting rights of shareholders present at the meeting.
II. Review and Approval of the "Proposal on the Feasibility of Investment Projects for Funds Raised by Torrens Precision Manufacturing (Jiangsu) Co., Ltd. from its Initial Public Offering of Shares"
III. Review and Approval of the "Proposal on the Attribution of Accumulated Profits Before the Initial Public Offering of Shares by Torrens Precision Manufacturing (Jiangsu) Co., Ltd."
IV. Review and Approval of the "Proposal on the Shareholder Dividend Distribution Plan for the First Three Years After Torrens Precision Manufacturing (Jiangsu) Co., Ltd. Lists its Shares"
V. Review and Approval of the "Proposal on the Plan for Stabilizing Share Prices for the First Three Years After Torrens Precision Manufacturing (Jiangsu) Co., Ltd. Lists its Shares"
VI. Review and Approval of the "Proposal on Commitments and Restrictive Measures for Torrens Precision Manufacturing (Jiangsu) Co., Ltd. Regarding its Initial Public Offering and Listing"
Voting results: 135,197,396 votes in favor, accounting for 97.1907% of the effective voting rights of shareholders present at the meeting; 0 votes against, accounting for 0% of the effective voting rights of shareholders present at the meeting; 3,907,873 abstentions, accounting for 2.8093% of the effective voting rights of shareholders present at the meeting.