Stock Code: 001368 Stock Abbreviation: Tongda Chuangzhi Announcement No.: 2026-020 Tongda Chuangzhi (Xiamen) Co., Ltd. Announcement of Resolutions of the First Meeting of the Third 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 from any false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
Tongda Chuangzhi (Xiamen) Co., Ltd. (hereinafter referred to as the "Company") held the First Meeting of the Third Board of Directors on the afternoon of April 27, 2026, through a combination of on-site and written voting methods. On April 27, 2026, the Company successively held the Third Meeting of the Second Employee Representative Assembly and the 2025 Annual Shareholders' Meeting, electing the Third Board of Directors. To ensure the normal operation of the new Board of Directors, the Company convened the First Meeting of the Third Board of Directors on the same day. With the consent of all directors, the notice period requirement for this interim board meeting was waived. The meeting notice was delivered to all directors verbally and in writing on April 27, 2026. The meeting was convened and presided over by Director Mr. Wang Yuhua, who was jointly nominated by all directors.
The number of directors eligible to attend this meeting was 5, and the number of directors who actually attended was 5 (of which, 0 directors attended by proxy and 1 director attended via communication). The number of absent directors was 0. The meeting was presided over by Director Mr. Wang Yuhua.