002369SZSE

Resolution Announcement of the Fourth Meeting of the Seventh Board of Directors

✨ AI Summary

Shenzhen Zhuoyi Technology Co., Ltd. held its seventh board of directors' fourth meeting. The meeting approved the proposal to accept a guarantee from a related party, with 6 votes in favor. The company's actual controller, Mr. Chen Yong, and his controlled entity will provide a joint liability guarantee of RMB 50 million for the company's credit line. This move aims to support the company's development and operational needs.

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Full Translation

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Shenzhen Zhuoyi Technology Co., Ltd. Announcement of the Resolution of the Fourth Meeting of the Seventh Board of Directors

Stock Code: 002369 Stock Abbreviation: Zhuoyi Technology Announcement Number: 2026-024

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

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