Zhidu Technology Co., Ltd Announcement of the resolution of the 16th meeting of the 10th board of directors Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-010 Zhidu Technology Co., Ltd Announcement of the resolution of the 16th 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, complete, and not false Records, misleading statements, or material omissions.
- The meeting was held The 16th meeting of the 10th board of directors of Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company"). The notice will be sent by personal delivery, telephone, WeChat or email on April 20, 2026, and the meeting will be held at On April 20, 2026, it will be held in the form of an on-site combined communication meeting, with 6 directors and directors attending the meeting 6 senior executives of the company attended the meeting as observers. The meeting was presided over by Mr. Xiao Huan, and the meeting was convened and convened 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.
- The deliberation of the meeting After deliberation by the directors attending the meeting, the following proposals were deliberated and approved by written voting: (1) "Proposal on Adjusting the Members of the Special Committee of the 10th Board of Directors of the Company" Voting results: six votes in favor, zero votes against, zero abstentions. This motion was passed. For details, plea