Stock Code: 002410 Stock Abbreviation: Guangda Announcement No.: 2026-018
Guangda Technology Co., Ltd. Announcement on the Appointment of Strategic Development Advisor and Related Party Transaction
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Guangda Technology Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the Seventh Board of Directors on April 23, 2026. The meeting reviewed and approved the "Proposal on the Appointment of Strategic Development Advisor and Related Party Transaction," agreeing to appoint Mr. Diao Zhizhong as the Company's Strategic Development Advisor and pay him remuneration. This matter constitutes a related party transaction, and the relevant information is hereby announced as follows:
I. Overview of Related Party Transaction
Mr. Diao Zhizhong is the founder of the Company and possesses rich experience and unique insights in corporate governance, strategic management, and operational management. To continue leveraging his experience and role in these areas, the Company proposes to appoint Mr. Diao Zhizhong as the Company's Strategic Development Advisor for a term consistent with the Seventh Board of Directors. During his tenure as Strategic Development Advisor, the Company will pay him an annual remuneration of RMB 1.5 million (pre-tax). Relevant expenses incurred by him for attending company meetings and representing the Company in social activities will be borne by the Company.