On May 15th, the 2025 annual shareholders' meeting of Yantai Shide Equipment Co., Ltd.
was grandly held in the first-floor large conference room of the company.
A total of 7 shareholders attended and authorized their representatives to attend this
shareholders' meeting. The total number of shares with voting rights was 54,051,122,
accounting for 95.67% of the company's total voting shares.
The chairman and general manager of the company, Chang Mingde, attended and
presided over the meeting.
The company's directors, supervisors, the secretary of the board of directors, and
other senior management personnel attended the meeting as observers.
The meeting, through on-site voting, deliberated and approved twelve proposals
including the "2025 Annual Report Proposal".
Lawyers from Jin Tian Cheng Law Firm in Shanghai witnessed the meeting on-site.
The lawyers believed that the convening and holding procedures of the company's
2025 annual shareholders' meeting, the qualifications of the convener,
the qualifications of the attendees, and the voting procedures of the meeting all
complied with the relevant provisions of the "Company Law" and other laws and
regulations, as well as the "Company Charter". The voting results were legal and
valid.