002183SZSE

Announcement of Resolutions from the Seventh Meeting of the Eighth Board of Directors

Eternal Asia Supply Chain Management Ltd.·April 29, 2026·4 pages

✨ AI Summary

The Shenzhen Yiayaton Supply Chain Co., Ltd. held its seventh board meeting on April 29, 2026, where several resolutions were passed. Key decisions included increasing credit limits for subsidiaries and providing guarantees totaling up to RMB 10 billion. The proposals will be submitted for shareholder approval.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the Seventh Meeting of the Eighth Board of Directors

Securities Code: 002183
Securities Abbreviation: Yiayaton
Announcement Number: 2026-043

Shenzhen Yiayaton Supply Chain Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.

I. Meeting Information

The notice for the seventh meeting of the eighth board of directors of Shenzhen Yiayaton Supply Chain Co., Ltd. was sent via email on April 24, 2026, and the meeting was held on April 29, 2026, in written form. There were 7 directors eligible to attend the meeting, and all 7 directors attended. The meeting procedures complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association. The meeting made the following resolutions:

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