Zhidu Technology Co., Ltd Announcement of the resolution of the 13th meeting of the 10th board of directors Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2025-043 Zhidu Technology Co., Ltd Announcement of the resolution of the 13th meeting of the 10th board of directors The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete, and there is no falsehood False records, misleading statements or material omissions.
- The meeting was held
| Zhidu Technology Co., Ltd. | (hereinafter referred to as | .) | " Company | " | ） | Tenth | The board of directors | Thirteen Meetings | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Known in | 202 | 5 years | 12 | Month | 2 days | By hand, by phone | 、 | or sent in the form of an email, meeting | In | ||||||||
| 202 | 5 years | December | 8th | to | Live Combination | Communications | Conference | Way call | Open | , should go to the director | 7 | Name, participating directors | 7 | ||||
| Name , | The company's senior executives attended the meeting as observers | 。 The meeting was presided over by Mr. Lu Hongda | , meeting convening and convening program |
The order complies with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made at the meeting are legal and valid. 2. The deliberation of the meeting After deliberation by the directors attending the meeting, the following proposals were deliberated and approved by written voting: