002376SZSE

Announcement of Resolutions of the 12th Meeting of the 8th Board of Directors

✨ AI Summary

Shandong New Beiyang Information Technology Co., Ltd. held its 12th Board of Directors meeting on May 15, 2026. The meeting was convened and held in compliance with relevant laws and regulations. The board approved the proposal regarding the company's application for a Certificate of Chinese Tax Resident Status.

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Full Translation

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Stock Code: 002376 Stock Abbreviation: New Beiyang Announcement No.: 2026-019 Shandong New Beiyang Information Technology Co., Ltd. Announcement of Resolutions of the 12th 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 12th meeting of the 8th Board of Directors of Shandong New Beiya

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