Stock Code: 000987 Stock Abbreviation: Yuexiu Capital Announcement Number: 2026-019
Guangzhou Yuexiu Capital Holding Group Co., Ltd. Announcement of Resolutions of the 38th Meeting of the 10th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free of any false records, misleading statements, or material omissions.
The notice for the 38th meeting of the 10th Board of Directors of Guangzhou Yuexiu Capital Holding Group Co., Ltd. (hereinafter referred to as the "Company") was issued via email on March 26, 2026. The meeting was held on April 8, 2026, in the 63rd-floor conference room of the Guangzhou International Finance Center, combining on-site and telecommunication methods. Eleven directors were eligible to attend, and all eleven attended. Non-independent director Zhou Shuiliang and independent directors Liu Zhonghua and Feng Ke participated via telecommunication. The meeting was chaired by Chairman Li Feng. The convening and holding procedures of this meeting comply with the "Company Law" and the Company's "Articles of Association."
The directors present reviewed and voted on the following resolutions:
I. Resolution on the Proposal for the 2025 Board of Directors Work Report Approved by 11 votes in favor, 0 votes against, and 0 abstentions. The content of the report can be found in the "2025 Board of Directors Work Report" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn, hereinafter referred to as "Juchao"). This proposal needs to be submitted to the Company's 2025 Annual General Meeting for consideration.