| Stock Code: | 000006 | Stock abbreviation: Shenzhen Zhenye | A | Announcement Number: | 202 | 6 - 005 | |
|---|---|---|---|---|---|---|---|
| Bond Code: | 148280 | Bond Abbreviation: | 23 Zhenye | 01 | |||
| Bond Code: | 148395 | Bond Abbreviation: | 23 Zhenye | 02 |
Shenzhen Zhenye (Group) Co., Ltd Announcement of resolutions from the first regular meeting of the 10th Board of Directors in 2026 The company and all members of the board of directors guarantee that the announcement content is true, accurate, and complete, without any false records or misleading statements Or major omissions. The first regular meeting of the 10th Board of Directors of Shenzhen Zhenye (Group) Co., Ltd. in 2026 was held The meeting will be held on April 1, 2026, in Conference Room 1, 43rd Floor, Building A, Building 11, Shenzhen Bay Science and Technology Ecological Park. Meeting Notice and the documents will be delivered online to each director on March 20, 2026. The meeting should have 9 directors present, in practice Eight directors attended. Company Director Mr. Li Wei, due to personal reasons, entrusted Chairman Mr. Song Yang to attend the meeting in parallel Voting rights were granted, and some senior management of the company attended the meeting. The meeting was chaired by Chairman Mr. Song Yang The meeting was held in accordance with relevant laws and regulations and the provisions of the Articles of Association. After careful deliberation, the meeting voted and approved the following Proposal: