Securities Code: 002316 Securities Abbreviation: Yalian Development Announcement No.: 2026-027 Jilin Yalian Development Technology Co., Ltd. Announcement on Resolutions of the Eighth Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure 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 of Jilin Yalian Development Technology Co., Ltd. (hereinafter referred to as the "Company") held its eighth meeting. The notice for the board meeting was sent via email on April 24, 2026. The meeting was held on April 28, 2026, at 10:00 AM in the conference room on the 26th floor, No. 12, Wuwu Road, Zhongshan District, Dalian City, Liaoning Province, using a combination of on-site voting and written voting. A total of 8 directors were eligible to attend, and 8 directors were actually present. The meeting was presided over by Chairman Xue Pu, and senior management personnel of the Company attended the meeting as non-voting participants. Resolutions were made through on-site voting and written voting. The convening of this meeting complies with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Jilin Yalian Development Technology Co., Ltd."
II. Deliberation of Board Meeting Matters
- With 8 votes in favor, 0 votes against, and 0 abstentions, the "Company's First Quarterly Report for 2026" was approved. For detailed content, please refer to the "Company's First Quarterly Report for 2026" published by the Company on April 30, 2026, in the designated information disclosure media: "Securities Times," "China Securities Journal," "Shanghai Securities News," "Securities Daily," and the CNINFO website (URL: http://www.cninfo.com.cn). This proposal has been reviewed and approved by the Audit Committee of the Company's Board of Directors.