Announcement of Resolutions from the First Meeting of the Ninth Board of Directors

Dongguan Development (Holdings) Co., Ltd.·June 4, 2026·3 pages

✨ AI Summary

The first meeting of the ninth Board of Directors of Dongguan Development Holdings Co., Ltd. was held on June 4, 2026. Key decisions included the election of Li Binfeng as Chairman and the establishment of four specialized committees. Additionally, senior management appointments were approved, including Li Xuejun as President and Liu Shenghua as Vice President and CFO. A related party transaction involving financing leasing was also approved.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the First Meeting of the Ninth Board of Directors

Dongguan Development Holdings Co., Ltd. (hereinafter referred to as "the Company") held the first meeting of its ninth Board of Directors on June 4, 2026, in the Company's conference room. Seven directors were supposed to attend, and all seven directors were present. The meeting was presided over by Mr. Li Binfeng, who was elected by a majority of the attending directors. The meeting was convened in accordance with the provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions made were legal and valid.

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