Securities Code: 002429 Securities Abbreviation: Chaochao Co., Ltd. Announcement No.: 2026-009
Announcement on the Resolution of the First Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The First Meeting of the Seventh Board of Directors of Shenzhen Chaochao Co., Ltd. (hereinafter referred to as the "Company") was held on March 5, 2026, at 16:30 in the meeting room on the 5th floor of Building B, Chaochao Group Building, No. 128, Buluan Road, Longgang District, Shenzhen, through on-site and teleconference methods. This meeting unanimously agreed to waive the notice period for the meeting, and the meeting notice was issued orally and by phone after the first extraordinary general meeting of shareholders in 2026. There were 9 directors expected to attend, and 9 directors actually attended. All directors unanimously elected Mr. Gu Wei to preside over this meeting. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association," and the meeting is legal and valid.
II. Deliberation of the Board Meeting
The directors attending the meeting deliberated and voted by signed ballot on the following resolutions:
- With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal to waive the board meeting notice period was deliberated and approved.
- With 9 votes in favor, 0 votes against, and 0 abstentions, the proposal to elect the Chairman of the Seventh Board of Directors was deliberated and approved.