The company and its board of directors ensure that the information provided is factual, accurate, and complete, without any misleading statements.
The company, Shenzhen City Development Control Group Co., Ltd. (hereinafter referred to as "the Company"), issued a notice on May 27, 2026, to convene the 19th meeting of the 10th Board of Directors. On June 1, 2026, the 19th meeting of the 10th Board of Directors was held, with seven directors present. This meeting was in accordance with the Company Law and the Company's Articles of Association. The resolutions of the meeting are as follows: