Dongxin Peace Technology Co., Ltd.
Securities Code: 002017
Securities Abbreviation: Dongxin Peace
Announcement No.: 2025-38
Announcement of Resolutions from the 13th Meeting of the 8th Board of Directors
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 13th meeting of the 8th Board of Directors of Dongxin Peace Technology Co., Ltd. (hereinafter referred to as "the Company") was sent out on September 17, 2025, via written or electronic mail. The meeting was held on September 23, 2025, through remote voting. There were 8 directors eligible to vote, and all 8 participated in the voting. The convening and holding of this meeting comply with the "Company Law of the People's Republic of China," the Articles of Association of Dongxin Peace Technology Co., Ltd., and relevant laws and regulations.