Zhidu Technology Co., Ltd Announcement on the by-election of non-independent directors of the 10th board of directors Stock code: 000676 Stock abbreviation: Zhidu shares Announcement number: 202 6 - 023
Zhidu Technology Co., Ltd Announcement on the by-election of non-independent directors 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.
Zhidu Technology Co., Ltd. (hereinafter referred to as the "Company") held its 10th session on April 28, 2026 At the 15th meeting of the board of directors, the "Proposal on the by-election of non-independent directors of the 10th board of directors of the company" was deliberated and approved The relevant matters are hereby announced as follows: After the qualification review of the Nomination Committee of the 10th Board of Directors of the Company, and the 15th meeting of the 10th Board of Directors, Agree to nominate Mr. Liu Wei and Ms. Wang Jie as candidates for non-independent directors of the 10th board of directors (resume attached). The term of office shall be from the date of deliberation and approval of the shareholders' meeting to the expiration date of the current board of directors. This matter still needs to be submitted to the company's shares