Stock Code: 002385 Stock Abbreviation: DaBeiNong Announcement No.: 2026-031
Beijing DaBeiNong Technology Group Co., Ltd.
Resolution Announcement of the 45th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 45th meeting of the 6th Board of Directors of Beijing DaBeiNong Technology Group Co., Ltd. (hereinafter referred to as the "Company") was sent via email on April 12, 2026. The meeting was held on April 22, 2026, through a combination of on-site and teleconference methods. Nine directors were expected to attend, and nine directors actually attended. Ms. Mo Yun, Mr. Zhang Lizhong, Mr. Tan Songlin, Mr. Song Weiping, Mr. Zhang Jie, Mr. Zang Zhihong, Ms. Yue Yanfang, and Mr. Feng Yujun attended the meeting in person, while other directors attended via teleconference. The meeting was chaired by Ms. Mo Yun, Chairperson of the Board. Senior management personnel of the Company attended the meeting as non-voting participants. The convening of this 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. Deliberations of the Board Meeting
After valid voting at this Board meeting, the following proposals were deliberated and approved:
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Approval of the "2025 Work Report of the Board of Directors" The independent directors, Mr. Zang Zhihong, Ms. Yue Yanfang, and Mr. Feng Yujun, submitted their "Independent Directors' Self-Assessment Reports for 2025" to the Board of Directors and will present them at the Company's 2025 Annual General Meeting of Shareholders. The "2025 Work Report of the Board of Directors" and the "Independent Directors' Self-Assessment Reports" were published on the same day on the Juchao Information Network (www.cninfo.com.cn). Voting results: 9 votes in favor; 0 votes against; 0 abstentions. This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for deliberation.
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Approval of the "2025 General Manager's Work Report" Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
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Approval of the "Proposal on the Self-Assessment of Independence of Independent Directors in 2025" The Company's independent directors submitted their "Report on the Self-Assessment of Independence of Independent Directors" to the Board of Directors. The Board of Directors evaluated this report and issued its "Special Opinion on the Board of Directors' Evaluation of the Independence of Independent Directors." Detailed content was published on the same day on the Juchao Information Network (www.cninfo.com.cn). Directors Mr. Zang Zhihong, Ms. Yue Yanfang, and Mr. Feng Yujun, who are related to this proposal, recused themselves from voting. Voting results: 6 votes in favor; 0 votes against; 0 abstentions.
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Approval of the "Proposal on the 2025 Annual Report and its Summary" For detailed content, please refer to the "2025 Annual Report" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). For detailed content of the "2025 Annual Report Summary," please refer to the designated information disclosure media, Securities Times, Shanghai Securities News, Securities Daily, and the Juchao Information Network (www.cninfo.com.cn) (Announcement No.: 2026-032). This proposal has been reviewed and approved by the Board's Audit Committee. Voting results: 9 votes in favor; 0 votes against; 0 abstentions.
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Approval of the "Proposal on the 2025 Audit Report" For detailed content, please refer to the "2025 Audit Report" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). This proposal has been reviewed and approved by the Board's Audit Committee. Voting results: 9 votes in favor; 0 votes against; 0 abstentions.