Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-00
Jilin Yalian Development Technology Co., Ltd. Announcement on the Resolutions of the Sixth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The seventh Board of Directors' sixth meeting of Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as the "Company") was convened. A notice of the board meeting was sent via email on February 27, 2026. The meeting was held on March 9, 2026, at 2:00 PM in the conference room on the 26th floor, No. 12, Wuwu Road, Zhongshan District, Dalian City, Liaoning Province, using a combination of on-site and written voting. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was presided over by Chairman Mr. Wang Yongbin. Senior management personnel of the Company attended the meeting. Resolutions were made through on-site and written voting. The convening of this meeting complies with the "Company Law of the People's Republic of China" and the "Articles of Association of Jilin Yalian Development Technology Co., Ltd." (hereinafter referred to as the "Articles of Association").
II. Deliberation of the Board Meeting
- With 9 votes in favor, 0 votes against, and 0 abstentions, the "2025 General Manager's Work Report" was deliberated and approved. The General Manager reported to the Board on the operating conditions in 2025 and the work plan for 2026. The Board of Directors deliberated and approved this report.