Stock Code: 002376 Stock Abbreviation: New Beiyang Announcement No.: 2026-004
Shandong New Beiyang Information Technology Co., Ltd. Announcement of Resolutions of the 11th Meeting of the 8th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement and assume joint and several liability for any false representations, misleading statements, or material omissions therein.
The notice for the 11th meeting of the 8th Board of Directors of Shandong New Beiyang Information Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors by written notice, email, and fax on April 13, 2026. The meeting was held in person on April 23, 2026, in the first-floor conference room of the administrative office building at No. 126, Kunlun Road, Huancui District, Weihai City, Shandong Province. A total of 9 directors were eligible to vote, and 9 directors actually voted. Among them, independent director Mr. Wang Dong Sheng was unable to attend due to work and authorized independent director Mr. Ji Zhen Zhou to vote on his behalf. The meeting was presided over by Chairman Mr. Song Sen. The convening, holding, and voting procedures of the meeting comply with the provisions of the "Company Law," "Articles of Association," and other laws, regulations, and normative documents, and the resolutions formed are legal and valid. The directors present deliberated and formed the following resolutions: