Securities Code: 002385 Securities Abbreviation: Da Bei Nong Announcement Number: 2026-024
Beijing Da Bei Nong Technology Group Co., Ltd.
Resolution Announcement of the 43rd Extraordinary 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
The 43rd extraordinary meeting of the 6th Board of Directors of Beijing Da Bei Nong Technology Group Co., Ltd. (hereinafter referred to as the "Company") was notified via electronic communication on March 26, 2026, and convened via communication on March 31, 2026. Nine directors were required to attend, and nine directors actually attended. The meeting was presided over by Vice Chairman Mr. Zhang Lizhong, and senior management personnel of the Company attended the meeting. The convening of the meeting complies with the relevant provisions of the "Company Law of the People's Republic of China," the "Articles of Association," and the "Rules of Procedure for Board Meetings."
II. Deliberation of the Board Meeting
After effective voting at this Board meeting, the following proposals were deliberated and approved:
- Deliberation and approval of the "Proposal on the Election of the Chairman of the 6th Board of Directors and the Change of the Company's Legal Representative." For details, please refer to the "Announcement on the Election of the Company's Chairman, Change of the Company's Legal Representative, and Election of Members of the Board's Specialized Committees" disclosed by the Company on the same day in the designated information disclosure media, "Securities Times," "Shanghai Securities News," "Securities Daily," and the Juchao Information Network (www.cninfo.com.cn) (Announcement Number: 2026-025). Voting results: 9 votes in favor; 0 votes against; 0 abstentions.