Jingyi Equipment successfully held the 11th meeting of the second board of directors

(Source: Beijing Jingyi Equipment)

On March 30, 2026, Beijing Jingyi Automation Equipment Technology Co., Ltd. (hereinafter referred to as the “Company”) held the eleventh meeting of the second session of the board of directors in person. The meeting was chaired by Mr. Shen Hongliang, the chairman of the board. Directors of the Company attended the meeting, and senior management personnel were present.

The meeting deliberated and approved fourteen proposals, including the “2025 Annual General Manager’s Work Report,” the “2025 Annual Board of Directors’ Work Report,” the “2025 Annual Performance of the Audit Committee under the Board of Directors,” the “Full Text of the 2025 Annual Report and Its Summary,” the “2025 Annual Internal Control Evaluation Report,” the “2025 Profit Distribution Proposal,” the “Special Report on the Deposits, Management and Actual Use of Proceeds Raised in 2025,” and the “2026 Action Plan for Improving Quality, Boosting Efficiency, and Delivering Back More Value.” The directors attending the meeting, with an attitude of being highly responsible to the Company and all its shareholders, carefully reviewed each proposal and fully discussed the matters. All proposals were approved unanimously. The meeting formed lawful and effective resolutions, laying a solid foundation for the Company’s 2026 strategic layout and high-quality development.

In 2025, facing a complex and ever-changing external market environment, the Company adhered to its established development strategy and maintained business continuity and stability, while its corporate governance level continued to improve. In 2026, the Company will closely focus on the core theme of “high-quality development,” uphold the development philosophy of “innovation-driven and value-sharing,” align the development consensus of the management team and all employees, and ensure that strategic planning is implemented effectively. The Company will always be shareholder-interest oriented, customer-demand driven as the core, and social responsibility practiced as its own mission; it will continue to optimize its business management system and improve operational quality and efficiency, and return the capital market and all sectors of society with outstanding operating results.

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