Stock Code: 002175
Stock Abbreviation: *ST Dongzhi
Announcement No.: 2026-040
Guangxi Dongzhi Technology Co., Ltd.
Announcement of Resolutions of the Eighth Board of Directors' Tenth Meeting
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 major omissions.
I. Convening of the Board Meeting
The Eighth Board of Directors' Tenth Meeting of Guangxi Dongzhi Technology Co., Ltd. (hereinafter referred to as the "Company") was held on August 11, 2026, at 11:00 AM in the Company's meeting room, combining on-site and teleconference methods. The meeting notice was sent to all directors on August 10, 2026. The meeting was convened and presided over by Chairman Mr. Wang Songqi. A total of 9 directors of the Company attended the meeting, with 9 directors actually participating. The meeting convened in compliance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation of the Board Meeting
The Board of Directors deliberated and passed the following resolutions: