Securities Code: 002380 Securities Abbreviation: Kuan Yuan Intelligent Announcement No.: 2026-004
Nanjing Kuan Yuan Intelligent Technology Group Co., Ltd. Announcement of Resolutions 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Third Meeting of the Seventh Board of Directors of Nanjing Kuan Yuan Intelligent Technology Group Co., Ltd. (hereinafter referred to as the "Company") was held in person on the afternoon of April 13, 2025. The meeting notice was sent via email on April 3, 2025. A total of 7 directors were supposed to attend, and 7 directors actually attended, which complies with the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
- With 7 votes in favor, 0 votes against, and 0 abstentions, the "Kuan Yuan Intelligent 2025 Board of Directors Work Report" was approved. The "Kuan Yuan Intelligent 2025 Board of Directors Work Report" can be found in the relevant announcement disclosed by the Company on April 15, 2026, in the "Securities Times" and on the CNINFO website (www.cninfo.com.cn). Independent Directors Wang Peihong, Wang Jinyuan, and Zhao Xianglian each submitted their "2025 Independent Director Performance Report" to the Board of Directors. They will present their reports at the 2025 Shareholders' Meeting. The detailed content of the performance reports can be found in the "Securities Times" and on the CNINFO website (www.cninfo.com.cn). This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.