On April 8, 2025, the 2024 annual general meeting of Yantai Shide Equipment Co., Ltd.

was held in the conference room on the first floor of the company.

Chang Mingde, chairman and general manager of the company, presided over the meeting.

All shareholders, directors, supervisors and secretaries of the board of directors of the

company attended the meeting.

The company's financial and other senior management personnel and other personnel invited by the company attended the meeting.

Lawyers from Shanghai Jintiancheng Law Firm witnessed the legality and effectiveness of

the proceedings.

The meeting deliberated and passed 13 motions, including the Motion on the 2024 Annual Report and the

Motion on the Daily Related Transactions of the Company in 2025, by way of written voting.