Announcement of Resolutions from the First Meeting of the Seventh Board of Directors
The Board of Directors and all its members guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
The first meeting of the Seventh Board of Directors of Guandada Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 23, 2026, in Meeting Room 621, Building 13, East Area, No. 10 Xibeiwang East Road, Haidian District, Beijing, at the Guandada Information Building. The notice for this meeting was sent to all directors via email on April 17, 2026. The meeting was convened and presided over by Director Yuan Zhengang. Nine directors were expected, and nine directors were present. The Company's CFO and Secretary of the Board attended the meeting. The convening and procedures of this meeting comply with the provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of Board Meeting Matters
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Deliberation and Approval of the "Proposal on Electing the Chairman of the Seventh Board of Directors" Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," it was resolved to elect Mr. Yuan Zhengang as the Chairman of the Company, with a term of office equal to that of the Seventh Board of Directors. Mr. Yuan Zhengang's resume is detailed in the appendix to this announcement.
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Deliberation and Approval of the "Proposal on the Composition of the Seventh Board of Directors' Special Committees" Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," the Company's Board of Directors has re-determined the composition of the Strategic and Sustainable Development, Nomination, Remuneration and Appraisal, and Audit special committees. The members and conveners of each special committee are as follows: (1) The Board's Strategic and Sustainable Development Committee consists of 6 members: Mr. Yuan Zhengang, Mr. Liu Qian, Mr. Wang Jian, Ms. Wang Aihua, Ms. Wu Liqun, and Ms. Li Jing. Mr. Yuan Zhengang serves as the convener. (2) The Board's Nomination Committee consists of 3 members: Mr. Xu Hong, Mr. Li Peng, and Mr. Yuan Zhengang. Mr. Xu Hong serves as the convener. (3) The Board's Remuneration and Appraisal Committee consists of 3 members: Mr. Li Peng, Mr. Wang Yanchao, and Mr. Liu Qian. Mr. Li Peng serves as the convener. (4) The Board's Audit Committee consists of 3 members: Mr. Wang Yanchao, Mr. Xu Hong, and Ms. Wang Aihua. Mr. Wang Yanchao serves as the convener.
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Deliberation and Approval of the "Proposal on the Composition of the Seventh Board of Directors' Investment Decision Committee" Voting Results: 9 votes in favor, 0 votes against, 0 abstentions. In accordance with the relevant provisions of the "Company Law" and the "Articles of Association," the Company's Board of Directors has elected the members and chairman of the Investment Decision Committee as follows: The Board's Investment Decision Committee consists of 6 members: Mr. Yuan Zhengang, Mr. Liu Qian, Mr. Wang Jian, Mr. Wang Shaoshan, Mr. Liu Jianhua, and Mr. Guo Jianfeng. Mr. Yuan Zhengang serves as the chairman.