002189SZSE

Announcement of Resolutions from the Fourth (Temporary) Meeting of the Seventh Board of Directors

Costar Group Co., Ltd.·June 1, 2026·2 pages

✨ AI Summary

The announcement details the resolutions passed during the fourth temporary meeting of the board of directors of Zhongguang Optical Group. Key decisions include the nomination of Mr. Liu Yang as a non-independent director and the scheduling of the second temporary shareholders' meeting for June 17, 2026. Both resolutions received unanimous approval from the board.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

The notice for the fourth temporary meeting of the seventh board of directors of Zhongguang Optical Group Co., Ltd. (hereinafter referred to as the "Company") was issued on May 27, 2026, via communication. The meeting was held on June 1, 2026, through remote voting. A total of 10 directors were supposed to attend, and all 10 directors were present, complying with the provisions of the Company Law and the Articles of Association. The meeting was chaired by Mr. Chen Haibo, the chairman of the board.

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