Announcement of Resolutions from the 11th Board Meeting of Zhongdi Investment

*ST Zhongdi Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The announcement details resolutions from the 11th temporary meeting of the board of Zhongdi Investment. Key decisions include the approval of a 49% equity acquisition in Beijing Microelectronics Co., Ltd. and the establishment of a new subsidiary. The meeting also scheduled the next shareholder meeting for June 22, 2026.

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Full Translation

AI Translation· azure_openai

On June 1, 2026, the company announced the convening of the 11th temporary board meeting via email. On June 4, 2026, the meeting was held with the participation of six board members. The meeting complied with relevant laws, regulations, and the company's articles of association. The following resolutions were passed:

Approved the proposal regarding the acquisition of 49% equity in Beijing Microelectronics Co., Ltd.

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