Southeast Co., Ltd. | 2025 Annual General Meeting Successfully Concluded

On May 28, 2026, Nanjing Southeast Industrial Equipment Co., Ltd. (hereinafter referred to as "Southeast Co., Ltd.") successfully held its 2025 Annual General Meeting.

The meeting was presided over by the company's General Manager, Guan Zheng. Chairman Jiang Yu, shareholder representatives, members of the Board of Supervisors, and legal counsel attended the meeting. The meeting comprehensively reviewed the company's development achievements in 2025, systematically planned future strategic arrangements, and clarified the direction, set goals, and built consensus for high-quality development in 2026 and over the medium to long term.

I. Reviewing the Path of Progress: Summarizing New Achievements and Clearly Presenting the Fundamentals of Operations

Focusing on the core agenda of the Annual General Meeting, the company's management delivered comprehensive and systematic reports on key areas including 2025 operational management, financial status, and R&D innovation.

Operations and Market: Systematically reviewed the company's performance in daily operations, market expansion, and sales results, carefully summarized experiences, and clarified development ideas.

Finance and Operations: Presented annual financial data and operational results truthfully and transparently, ensuring all shareholders fully grasped the company's operational fundamentals and development trends.

R&D and Innovation: Deeply summarized the technological breakthroughs, product iterations, and achievements in technology commercialization in 2025, fully demonstrating the company's solid accumulation and core competitiveness in key technological areas.

II. Setting New Goals: Building Consensus and Systematically Deploying Key Initiatives for 2026

During the meeting, all attendees offered valuable opinions and suggestions on topics such as the company's strategic development plan, R&D innovation, and market layout. This further clarified the path and drew a blueprint for development. The Chairman, taking a holistic view, systematically explained the company's future strategic layout, conveying firm strategic confidence and driving momentum to all shareholders.

The meeting focused on deploying the core development plan for 2026:

Strategic Upgrade: Clarified the overall development strategy and core targets for the new year, reaffirming technology innovation as the core driver, and comprehensively strengthening core competitiveness and industry positioning.

Initiative Implementation: Focused on two key areas—business expansion and R&D—by refining implementation plans to lay a solid foundation for high-quality development.

Consensus Building: Conducted in-depth discussions on major long-term development issues, ensuring all decisions are scientifically sound and efficient, and building broad consensus for the company's stable operation.

III. Future Outlook: Technology-Driven, Customer-Centric, Deeply Engaged in Marine Environmental Protection Equipment

In the future, Southeast Co., Ltd. will continue to take technology as its core driving force, deeply anchor customer needs, and take R&D innovation as a breakthrough point, fully practicing the development philosophy of "pooling wisdom and innovating manufacturing." The company is committed to bringing better quality products to global users and injecting new momentum into the marine environmental protection equipment industry.