Securities Code: 002368 Securities Abbreviation: Taiji Co. Announcement Number: 2026-012
Taiji Computer Corporation Resolution Announcement of the Third 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 contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
Taiji Computer Corporation (hereinafter referred to as the "Company") announced that the notice for the third meeting of the seventh Board of Directors was issued on April 16, 2026, via direct delivery, telephone, or email. The meeting was held on April 27, 2026, at the Conference Center, Building C, China Electronics Technology Group Corporation Taiji Information Industry Park, No. 7 Rongda Road, Chaoyang District, Beijing, combining on-site and telecommunication methods.
A total of 8 directors were eligible to attend, and all 8 directors were present. Some senior management personnel of the Company attended the meeting. The meeting was presided over by Chairman Sun Ting. The convening of this meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
(I) Approval of the "2025 Board of Directors Work Report"
Independent directors submitted their "2025 Independent Director Performance Reports" to the Board of Directors and will present them at the Company's 2025 Annual General Meeting. Based on the "Independent Director Independence Self-Assessment Report" submitted by the independent directors, the Board of Directors issued a "Special Opinion on the Independence of Independent Directors."