大连友谊（集团）股份有限公司 第十届董事会第二十次会议决议公告

Group 1 - The company held its 20th meeting of the 10th Board of Directors on February 13, 2026, via telecommunication voting [2][4] - All 7 directors attended the meeting, and the meeting was chaired by Chairman Li Jian [3][4] - The board approved the proposal to amend the company's articles of association, which will be submitted to the shareholders' meeting for review [4][5][7] Group 2 - The board approved the proposal to elect Shao Ziwei as a non-independent director, nominated by the controlling shareholder, Wu Xin Investment Holdings [9][10][12] - The board also approved the appointment of Wang Zhenbo as the assistant general manager, effective from the date of the board's approval [14][15][16] - A temporary shareholders' meeting is scheduled for March 2, 2026, with a record date of February 24, 2026 [18][19][41] Group 3 - The company announced the establishment of wholly-owned subsidiaries in Uzbekistan and Brazil to enhance its overseas market strategy [58] - The Uzbekistan subsidiary is named Tashkent Friendship Yingchi Global Trading, and the Brazilian subsidiary is named Brazil Friendship International Trade Ltda, both fully owned by the company's subsidiary, Hong Kong Yingchi [59][60]