000090SZSE

Announcement of Resolutions from the 49th Meeting of the 9th Board of Directors

Shenzhen Tagen Group Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The announcement details the resolutions made during the 49th meeting of the 9th Board of Directors of Tagen Group. Key decisions include the approval of various corporate governance proposals and the scheduling of the 2025 annual general meeting. The meeting confirmed the participation of eight directors and outlined the voting results.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting

Shenzhen Tagen Group Co., Ltd. (hereinafter referred to as "the Company") convened the 49th meeting of the 9th Board of Directors on June 4, 2026, via written communication. The meeting notified that the meeting would be held on May 29, 2026, by sending an electronic document or email. Eight directors participated in the meeting, in accordance with the relevant regulations of the Company Law and the Company's Articles of Association. The meeting was convened to discuss and decide on the following matters.

II. Review of Board Meeting Resolutions

(1) The meeting approved the "Proposal on the Appointment of the Chairman of the Board of Directors"

The board agreed to appoint a representative to serve as the chairman of the board, with the expectation that the chairman would take office from the date of the board meeting.

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