000055SZSE

Announcement of Resolutions from the Second Meeting of the 11th Board of Directors

Fangda Group·June 1, 2026·4 pages

✨ AI Summary

The announcement details the resolutions passed during the second meeting of the 11th Board of Directors of Fangda Group. The board approved a share repurchase plan aimed at enhancing investor confidence and stabilizing operations, with a total repurchase amount between 40 million and 60 million RMB. The repurchased shares will be used for equity incentives, and the implementation period is set for up to 12 months.

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Full Translation

AI Translation· azure_openai

Fangda Group Co., Ltd. (hereinafter referred to as "the Company" or "Fangda Group") guarantees that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

On May 29, 2026, the Company issued a meeting notice in written and electronic form, and held the second meeting of the 11th Board of Directors on June 1, 2026, via communication voting. Seven directors were supposed to attend, and all seven directors actually attended. The convening and holding of this meeting comply with the provisions of the Company Law and the Articles of Association.

The meeting reviewed and approved the following resolutions:

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