Company Code: 001368 Company Abbreviation: Tongda Chuangzhi Announcement Number: 2026-022
Tongda Chuangzhi (Xiamen) Co., Ltd. Announcement of Resolutions of the Second 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 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 its second meeting of the third Board of Directors via written voting on April 28, 2026. The meeting was convened by the Chairman of the Board. With the consent of all directors, the notice period for this extraordinary board meeting was waived. The meeting notice was delivered in writing and via email on April 27, 2026.
There were 5 directors eligible to attend, and 5 directors actually attended the meeting (of which, 0 directors attended by proxy and 5 directors attended via written voting). 0 directors were absent. The meeting was presided over by Chairman Mr. Wang Yahua, and the Company Secretary attended the meeting.
The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China," the "Articles of Association of Tongda Chuangzhi (Xiamen) Co., Ltd.," and the "Rules of Procedure for the Board of Directors of Tongda Chuangzhi (Xiamen) Co., Ltd." The resolutions of the meeting are legal and valid.