Stock Code: 002373 Stock Abbreviation: Easyhome Technology Announcement No.: 2026-032
Beijing Easyhome Technology Co., Ltd. Resolution Announcement of the 16th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 16th meeting of the 6th Board of Directors of Beijing Easyhome Technology Co., Ltd. was convened via email notification on April 22, 2026, and held via communication on April 27, 2026, at 10:30 AM. A total of 9 directors were eligible to attend, and 9 directors actually attended. The meeting was convened and presided over by Chairman Mr. Xia Shudong. Some senior management personnel of the Company were present. The convening of the meeting complied with the provisions of the "Company Law" and the "Articles of Association."
The meeting reviewed and approved the following resolution:
II. Review of the Board Meeting
- Approval of the "Beijing Easyhome Technology Co., Ltd. 2026 First Quarterly Report." Voting results: 9 votes in favor, 0 votes against, 0 abstentions. The "Beijing Easyhome Technology Co., Ltd. 2026 First Quarterly Report" was published on the same day in the "China Securities Journal," "Shanghai Securities News," "Securities Daily," "Securities Times," and the Juchao Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the Company's Audit Committee.