Announcement of Resolutions of the 9th Meeting of the 8th Board of Directors
The entire Board of Directors and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 9th meeting of the 8th Board of Directors was issued on April 16, 2025. The meeting was held on April 28, 2025, at the 10th-floor conference room of the company's office building, combining on-site and teleconference methods.
A total of 7 directors were eligible to attend, and 7 directors actually attended. Among them, 5 attended on-site, and Mr. Wang Haishu and Mr. Wang Bo attended via teleconference. The meeting was presided over by Chairman Mr. Jiang Wei, and some senior management personnel of the company were present.
The convening of this meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
II. Deliberation of the Board Meeting
The following proposals were considered and approved by the Board meeting through a signed ballot voting method:
- Approval of the "Q1 2025 Report" Voting results: 7 votes in favor, 0 votes against, 0 abstentions. The content of the proposal can be found in the "Q1 2025 Report" published on the same day in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on the website of Juchao Information (www.cninfo.com.cn). This proposal was reviewed and unanimously approved by the 3rd meeting of the Audit and Risk Management Committee of the 8th Board of Directors of the Company in 2025 before being submitted to the Board.