000676SZSE

Announcement of the resolution of the 14th meeting of the 10th board of directors

Genimous Technology Co., Ltd.·March 6, 2026

✨ AI Summary

Zhidu Technology Co., Ltd. announced the resolutions from the 14th meeting of its 10th board of directors held on March 6, 2026. The board approved two key proposals: the transfer of equity of participating companies, which received unanimous support, and the forecast of daily related party transactions for 2026, which passed with four votes in favor while two directors abstained. The meeting adhered to legal procedures and was deemed valid.

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Zhidu Technology Co., Ltd Announcement of the resolution of the 14th meeting of the 10th board of directors Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-004 Zhidu Technology Co., Ltd Announcement of the resolution of the 14th 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 The 14th meeting of the 10th board of directors of Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company"). The notice will be sent by hand, phone, WeChat or email on March 3, 2026, and the meeting will be held in 2026 On March 6, 2013, it was held in the form of an on-site communication meeting, with 6 directors and 6 directors attendi

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