Stock Code: 002313 Stock Abbreviation: Sunsea Intelligence Announcement No.: 2026-017 Sunsea Intelligence Technology Co., Ltd. Announcement on Resolutions of the 30th 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 false records, misleading statements, or major omissions.
On April 22, 2026, Sunsea Intelligence Technology Co., Ltd. (hereinafter referred to as the "Company" or "Sunsea Intelligence") held its 30th meeting of the 6th Board of Directors at the conference room on the 17th floor of Building B, Majialong Innovation Building, Daxin Road 198, Nanshan District, Shenzhen. The meeting notice and other relevant materials were delivered to all directors on April 12, 2026, by special delivery or email. This meeting was convened through a combination of on-site and written voting.
Seven directors were eligible to attend, and seven directors attended. Among them, Xue Jian participated via written voting. The meeting was convened and presided over by Chairman Xiao Jianbo. The convening of this meeting complies with the "Company Law of the People's Republic of China" and other laws, administrative regulations, normative documents, and the "Articles of Association." The directors present voted by open ballot to pass the following proposals:
I. Approval of the "General Manager's 2025 Work Report." Voting Results: 7 votes in favor; 0 votes against; 0 votes abstained.