Eastcompeace Technology Co., Ltd. Announcement Number: 2026-04
This company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The notice for the 15th meeting of the 8th Board of Directors of Eastcompeace Technology Co., Ltd. (hereinafter referred to as the "Company") was issued in writing or by email on April 13, 2026. The meeting was held on April 24, 2026, at 9:00 AM in the Company's conference room, combining on-site and teleconference voting. The meeting was chaired by Chairman Lou Shuiyong. Nine directors were entitled to attend, and nine directors actually attended (including independent directors Xiao Zuoping and Xin Yang who attended via teleconference). Senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the provisions of the "Company Law," "Articles of Association," and relevant laws and regulations.
II. Deliberation of the Board Meeting
- Approval of the "2025 Annual Work Report of the Board of Directors" The full content of the "2025 Annual Work Report of the Board of Directors" is published on the same day on the Juchao Information Network (www.cninfo.com.cn). Independent directors submitted the "2025 Annual Work Report of Independent Directors," which will be presented at the Company's 2025 Annual General Meeting. The work report is published on the same day on the Juchao Information Network (www.cninfo.com.cn). Independent directors submitted the "Self-Inspection Report on the Independence of Independent Directors" to the Board of Directors, which evaluated it and issued the "Special Opinion of the Board of Directors on the Independence of Independent Directors." The full content is published on the same day on the Juchao Information Network (www.cninfo.com.cn). Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal needs to be submitted to the Company's general meeting of shareholders for deliberation.