Stock Code: 002396 Stock Abbreviation: Star-Net Communication Fujian Star-Net Communication Co., Ltd. Announcement No.: Lin 2026-12 Resolution Announcement of the 20th Meeting of the 7th Board of Directors The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 20th meeting of the 7th Board of Directors of Fujian Star-Net Communication Co., Ltd. (hereinafter referred to as the "Company") was notified via email on April 10, 2026. The meeting was held in person on April 20, 2026, in the 22nd-floor conference room of the Star-Net Communication Science and Technology Park, No. 33 Xingang Avenue, High-tech Zone, Fuzhou City, Fujian Province. Nine directors were entitled to attend, and nine directors were present. Senior management personnel of the Company also attended the meeting. The meeting was convened and presided over by Chairman Ruan Jiayong. The convening and holding of this meeting comply with the provisions of the "Company Law" and the "Company Articles of Association."