Securities Code: 001314
Securities Abbreviation: Yidao Information
Announcement No.: 2026-062
Shenzhen Yidao Information Co., Ltd.
Resolution Announcement of the 19th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 19th Meeting of the Fourth Board of Directors of Shenzhen Yidao Information Co., Ltd. (hereinafter referred to as the "Company") was convened on June 26, 2026, through on-site and teleconference methods, following a meeting notice issued on June 23, 2026. The meeting was chaired by Mr. Zhang Zhiyu, Chairman of the Board. Nine directors were expected to attend, and nine directors actually attended. Ms. Zhao Renying, Mr. Lin Guohui, and Mr. Rao Yong attended the meeting via teleconference. Senior management personnel of the Company attended the meeting. The convening and holding of the board meeting complied with relevant national laws, regulations, and the Articles of Association of the Company. After full discussion and deliberation, the meeting passed the following resolutions:
II. Deliberation of the Board Meeting
(I) The meeting unanimously approved, with 9 votes in favor, 0 votes against, 0 abstentions, and 0 recusal, the "Proposal on Approving the Supplementary Audit Report and Supplementary Pro Forma Review Report for the Company's Issuance of Shares and Payment of Cash to Acquire Assets and Raise Supporting Funds in Connection with a Related Party Transaction."