Stock code: 001338 Stock abbreviation: Yongshuntai Announcement number: 2026-005 Guangdong Yongshuntai Group Co., Ltd Announcement of the resolution of the 26th meeting of the second board of directors The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there are no false records or misleading statements or material omissions.
- The holding of the board of directors meeting
| | Guangdong Yongshuntai Group Co., Ltd. (hereinafter referred to as | | | | | | | The twentieth of the second board of directors of the company " | Six times | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | Meetings | (hereinafter referred to as |.) This meeting | " | ) in | 202 | 6 years | March | On the 9th, in the company's conference room to the scene | and Communications | Way | | Held | Notice of this meeting is available at | | 2026 | Year | March | 4 days by email to all directors | | | 。 This meeting was organized by | | | Chairman Qiang Wei presided over the meeting, | | should go to the directors | 9 | Name, to the director | | | 9 | Name. The company's senior management attended the meeting as an observer | |
Discussion. The convening and convening procedures of this meeting are in accordance with the Company Law of the People's Republic of China and the Guangdong Yongshun Taiji Articles of Association of the Youth League Co., Ltd. 2. Deliberation of the board of directors meeting After deliberation by the directors attending the meeting, the following resolutions were made: (1) Deliberate and approve the "Proposal on Adjusting the Company's Organizational Structure". In order to meet the needs of the company's strategic development, improve collaborative efficiency, optimize the allocation of rights and responsibilities and resource coordination, the board of directors