000851SZSE

Announcement of the Resolutions of the 23rd Meeting of the 10th Board of Directors

*ST Gaohong Co., Ltd.··1 page

✨ AI Summary

The announcement details the resolutions made during the 23rd meeting of the 10th Board of Directors of Datang Gaohong Network Co., Ltd. held on September 11, 2025. The board unanimously agreed to suspend the position of Deputy General Manager Mr. Ding Mingfeng. The decision was made with full compliance with legal and regulatory requirements.

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Full Translation

AI Translation· azure_openai

Securities Code: 000851
Securities Abbreviation: *ST Gaohong
Announcement Number: 2025-119

Datang Gaohong Network Co., Ltd. Announcement of the Resolutions of the 23rd Meeting of the 10th Board of Directors

The company and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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