Suzhou Green Control Transmission Technology Co., Ltd.
2025 5th Extraordinary General Meeting Resolution
The 2025 5th Extraordinary General Meeting of Suzhou Green Control Transmission Technology Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held in the Company's meeting room on December 6, 2025. A total of 55 shareholders and authorized representatives attended the Meeting, representing 38,726.70 shares with voting rights, accounting for 100% of the Company's total share capital.
All shareholders confirmed that the Company had issued a written notice of the Meeting to all shareholders on November 21, 2025. All shareholders further confirmed that the convening and holding procedures of the Meeting comply with the "Company Law of the People's Republic of China" and other relevant laws and regulations.
The Meeting was presided over by Li Lei. The shareholders attending the Meeting passed the following resolutions by voting:
I. Resolution on the Proposal to Apply for the Initial Public Offering of Shares and Listing on the ChiNext Market.
38,726.70 shares voted in favor, 0 shares voted against, 0 shares abstained. The shares in favor accounted for 100% of the voting rights of shareholders present at the Meeting. The resolution was passed.
II. Resolution on the Proposal to Adopt the "<Suzhou Green Control Transmission Technology Co., Ltd. Articles of Association (Draft)>" Effective After the Initial Public Offering and Listing of Shares.
III. Resolution on the Proposal to Formulate Relevant Governance Systems of Suzhou Green Control Transmission Technology Co., Ltd.
IV. Resolution on the Proposal Regarding the Feasibility of the Investment Projects to be Funded by Raised Capital from the Initial Public Offering of Shares.
V. Resolution on the Proposal Regarding the Attribution of Accumulated Undistributed Profits and Uncompensated Losses Upon Completion of the Initial Public Offering of Shares.
VI. Resolution on the Proposal Regarding the Three-Year Shareholder Return Plan After Listing and Achieving Profitability.
VII. Resolution on the Proposal Regarding the Three-Year Development Strategy Plan of Suzhou Green Control Transmission Technology Co., Ltd.
VIII. Resolution on the Proposal Regarding the Three-Year Share Stabilization Plan After the Initial Public Offering and Listing of Shares by Suzhou Green Control Transmission Technology Co., Ltd.
IX. Resolution on the Proposal Regarding Commitments and Restrictive Measures Related to the Initial Public Offering and Listing of Shares.