Announcement of Resolutions from the 21st Meeting of the 10th Board of Directors
Dalian Friendship (Group) Co., Ltd.
Securities Code: 000679
Stock Abbreviation: Dalian Friendship
Document No.: 2026—009
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
- The notice of the board meeting was delivered to all directors on February 14, 2026, via personal delivery, email, and fax.
- The board meeting was held on February 27, 2026, through written voting.
- Seven directors were supposed to attend the meeting, and all seven were present.
- The meeting was chaired by Mr. Li Jian, the chairman, with senior management present.
- The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.