2025 Annual Board of Directors Work Report
In 2025, Wuhan Gangdi Technology Co., Ltd. (hereinafter referred to as "the Company") Board of Directors strictly adhered to the requirements of the Company Law, Securities Law, Shenzhen Stock Exchange GEM Listing Rules, and the Company’s Articles of Association. The board diligently implemented all resolutions from the shareholders' meeting, continuously standardized corporate governance, and ensured the sustainable, healthy, and stable development of the Company.
I. Main Work of the Board of Directors in 2025
(1) Board Meeting Convening Situation
During the reporting period, the Company held 7 board meetings. The convening and procedures of the meetings, qualifications of attendees, conveners, and voting procedures complied with relevant laws, regulations, and the Company’s Articles of Association. All board members diligently attended meetings and responsibly reviewed all proposals, ensuring the stable operation of the Company's production and business.
| Meeting Date | Meeting Session | Resolutions Passed |
|---|---|---|
| January 13, 2025 | 6th Meeting of the 2nd Board | See the Company’s announcement on January 13, 2025 (Announcement No.: 2025-002) |
| February 10, 2025 | 7th Meeting of the 2nd Board | See the Company’s announcement on February 10, 2025 (Announcement No.: 2025-005) |
| April 23, 2025 | 8th Meeting of the 2nd Board | See the Company’s announcement on April 24, 2025 (Announcement No.: 2025-010) |
| August 26, 2025 | 9th Meeting of the 2nd Board | See the Company’s announcement on August 28, 2025 (Announcement No.: 2025-032) |
| October 23, 2025 | 10th Meeting of the 2nd Board | See the Company’s announcement on October 25, 2025 (Announcement No.: 2025-049) |
| December 9, 2025 | 11th Meeting of the 2nd Board | See the Company’s announcement on December 9, 2025 (Announcement No.: 2025-054) |
| December 25, 2025 | 12th Meeting of the 2nd Board | See the Company’s announcement on December 25, 2025 (Announcement No.: 2025-057) |
(2) Execution of Shareholder Meeting Resolutions
During the reporting period, the Company held 4 shareholder meetings. The Board of Directors strictly performed its duties in accordance with national laws and regulations and the Company’s Articles of Association, diligently executing all resolutions and authorizations passed by the shareholders' meeting, effectively safeguarding the legal rights and interests of the Company and all shareholders.
(3) Operation of Specialized Committees
The Board of Directors has established four specialized committees: the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategy Committee. During the reporting period, the specialized committees performed their duties as follows: