Resolution Announcement of the 17th Meeting of the 10th Board of Directors
Securities Code: 000676 Securities Abbreviation: Zidu Shares Announcement No.: 2026-027
Zidu Technology Co., Ltd. Resolution Announcement of the 17th Meeting of the 10th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening Situation
Zidu Technology Co., Ltd. (hereinafter referred to as the "Company") convened the 17th meeting of the 10th Board of Directors. The notice was sent by special delivery, telephone, WeChat, or email on May 16, 2026. The meeting was held on May 19, 2026, through a combination of on-site and teleconference methods. Seven directors were eligible to attend, and seven directors attended. Company senior management personnel were present at the meeting. The meeting was presided over by Director Xiao Huan, who was acting as Chairman, and the General Manager. The convening and procedures of the meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and the resolutions made at the meeting are legal and valid.
II. Meeting Deliberation Situation
After deliberation by the attending directors, the following proposals were reviewed and approved by written ballot:
(I) Proposal on the Election of the Company's Chairman
Voting Result: Seven votes in favor, zero votes against, zero abstentions. This proposal was approved.