Stock Code: 002291 Stock Abbreviation: Yaowang Technology Announcement No.: 2026-024 Guangdong Yaowang Technology Group Co., Ltd. Resolution Announcement of the 14th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.
The 14th meeting of the 6th Board of Directors of Guangdong Yaowang Technology Group Co., Ltd. (hereinafter referred to as the "Company") was held on April 28, 2026, at 11:00 AM, in the conference room on the 29th floor of Huaya Financial Center, No. 8 Deng Hu East Road, Guicheng Street, Nanhai District, Foshan City, combining on-site and teleconference methods. The notice for this board meeting was sent via email on April 17, 2026. The meeting was presided over by Mr. Xie Rudong, Chairman of the Company. Seven directors were eligible to attend, and all seven directors actually attended. This meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." After careful deliberation by the attending directors, the following resolutions were formed:
- The "Q1 2026 Report" was reviewed and approved with 7 votes in favor, 0 votes against, and 0 abstentions.
This proposal has been reviewed and approved by the Audit Committee of the Board of Directors.
The "Q1 2026 Report" can be found on the information disclosure media: "Securities Times," "Shanghai Securities News," and the information disclosure website Juchao Information Network (www.cninfo.com.cn).