Wanfeng Aowei announced that the third meeting of the 9th board of directors of the company deliberated and passed two proposals: one passed the “Report for the Third Quarter of 2026”; the other was to agree that the wholly-owned subsidiary Jilin Wanfeng Aowei Steam Turbine Co., Ltd. and the Xinchang Fengsheng Enterprise Management Partnership established by an associated natural person to jointly invest in the establishment of Zhejiang Fengsheng Material Technology Co., Ltd. The related transaction bill has been reviewed and passed by a special meeting of independent directors, and the relevant directors have avoided voting.

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