Zhidu Technology Co., Ltd Announcement of the resolution of the 15th meeting of the 10th board of directors Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 2026-014 Zhidu Technology Co., Ltd Announcement of the resolution of the 15th 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 15th 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, telephone, WeChat or email on April 17, 2026, and the meeting will be held on April 17, 2026 On April 28, 2026, it will be held in combination with on-site communication, with 5 directors and 5 directors attending. The company's senior executives attended the meeting as observers. The meeting was presided over by Mr. Xiao Huan, director and general manager of the company The meeting and convening procedures comply with the relevant provisions of the Company Law and the Articles of Association, and the resolutions made at the meeting are legal Effective.
- The deliberation of the meeting After deliberation by the directors attending the meeting, the following proposals were deliberated and approved by written voting:
(1) "20 2 5 Annual Board of Directors Work Report" Voting results: 5 votes in favor, zero votes against, zero abstentions. This motion was passed. For details, please refer to the company's disclosure on the same day on the Juchao Information Network (www.cninfo.com.cn). "20 2 5 Annual Board of Directors Work Report". The independent directors of the company submitted the "2025 Independent Directors' Debriefing Report" to the board of directors, which will be published in the public The above duties and debriefing reports of the company's 2025 annual shareholders' meeting are detailed in the company's disclosure on the same day in Juchao Information The "20 2 5 Annual Report on the Work of Independent Directors" on the Internet ( www.cninfo.com.cn ) .
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