The company and its board of directors ensure that all members are informed of the content of the information disclosed, which is factual, accurate, complete, and without false records or misleading statements.
The 12th meeting of the 11th Board of Directors (hereinafter referred to as "the Company") will be held on March 20, 2026, via electronic mail notification, and will be convened in conjunction with a physical meeting on March 30, 2026 (Monday).
The board of directors has 12 members, all of whom will attend the meeting (including one representative from the telecommunications department). Mr. Zhang and Mr. Li will attend the meeting as representatives of the board.
The content of this notification includes the following proposals:
-
Approval of the 2025 Annual Work Report
- The specific content can be found in the announcement disclosed by the Company regarding the 2025 Annual Work Report.
- Voting results: 12 votes in favor, 0 against, 0 abstentions.
-
Approval of the 2025 Annual Financial Report and the 2026 Business Plan
- The specific content can be found in the announcement disclosed by the Company regarding the 2025 Annual Financial Report and the 2026 Business Plan.
- Voting results: 12 votes in favor, 0 against, 0 abstentions.