Suzhou Green Control Transmission Technology Co., Ltd.
Board of Directors Resolutions
The 9th meeting of the 3rd Board of Directors of Suzhou Green Control Transmission Technology Co., Ltd. (hereinafter referred to as the "Company") was held on November 21, 2025, in the company's conference room. A total of 5 directors were eligible to attend, and all 5 directors were present. The convocation and convening procedures of this meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association of Suzhou Green Control Transmission Technology Co., Ltd.".
The meeting was presided over by Li Lei. After deliberation by the attending directors on each item, the following resolutions were passed:
I. Resolution on the Proposal Regarding the Plan for the Initial Public Offering of Shares and Listing on the ChiNext Market.
Voting results: 5 votes in favor, 0 votes against, 0 abstentions.
Recusal situation: This proposal does not involve related party transactions or require recusal from voting.
Submission to shareholders' meeting: This proposal needs to be further submitted to the shareholders' meeting for deliberation.
II. Resolution on the Proposal Regarding the Feasibility of the Investment Projects Financed by Raised Funds from the Initial Public Offering of Shares.
III. Resolution on the Proposal Regarding the Attribution of Accumulated Undistributed Profits and Uncovered Losses Prior to the Completion of the Initial Public Offering of Shares.