广东东方精工科技股份有限公司 第五届董事会第十六次（临时）会议决议公告

Group 1 - The board of directors of Guangdong Dongfang Precision Technology Co., Ltd. held its 16th temporary meeting of the 5th board on August 20, 2025, with all 7 directors present [1] - The meeting approved the proposal to establish the "Information Disclosure Postponement and Exemption Management System" with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The notice for the meeting was sent via email on August 18, 2025, and the meeting complied with the relevant provisions of the Company Law and the Articles of Association [1] Group 2 - The resolution of the 16th temporary meeting of the board of directors is available for review [3] - The "Information Disclosure Postponement and Exemption Management System" was published on the same day as the announcement on the official website [2]