Securities Code: 002383 Securities Abbreviation: Topstar Announcement No.: 2026-033
Beijing Topstar Technology Co., Ltd.
Announcement of Resolutions of the 22nd Meeting of the 6th Board of Directors
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 major omissions.
I. Convening of the Board Meeting