| Zhidu Technology Co., Ltd. | Company | ||||||
|---|---|---|---|---|---|---|---|
| About | Adjust the members of the special committee of the 10th board of directors and appoint the general manager | Announcement | |||||
| Ticker: | 000676 | Stock abbreviation: Zhidu shares | Announcement number: | 202 | 6 - | 011 |
Zhidu Technology Co., Ltd
About Adjust the members of the special committee of the 10th board of directors and appointed general manager Announcement The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true , accurate , full , no falsehood
Records, misleading statements, or material omissions. Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") held its first meeting on April 20, 2026 At the 16th meeting of the 10th board of directors, the "Special Committee on Adjusting the 10th Board of Directors of the Company" was deliberated and approved Members' Proposals" and "Proposals on the Appointment of the General Manager of the Company". The details are as follows:
- Adjust the members of the special committee of the 10th board of directors of the company In view of Mr. Lu Hongda's resignation as chairman of the company , Director , according to Company Law 》 《 Articles of Association " Equal phase Regulations ， It is proposed to adjust the members of the Strategy Committee and the Audit Committee of the 10th Board of Directors , adjusted