Stock Code: 002429 Stock Abbreviation: Zhaochi Co., Ltd. Announcement No.: 2026-018
Announcement on Resolutions of the Second 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, and are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the Second Meeting of the Seventh Board of Directors of Zhaochi Co., Ltd. (hereinafter referred to as the "Company") was sent via email on April 10, 2026. The meeting was held on-site and via teleconference at 10:30 AM on April 22, 2026, in the 5th-floor conference room of Building B, Zhaochi Group Building, No. 128, Bulan Road, Longgang District, Shenzhen. Nine directors were eligible to attend, and nine directors actually attended. The meeting was presided over by Chairman Mr. Gu Wei, and senior management personnel of the Company attended the meeting. The convening and holding of this meeting comply with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Matters Deliberated and Voted on at 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 on the Company's <2025 Annual Report and its Summary>" was approved. For details, please refer to the "2025 Annual Report" and "2025 Annual Report Summary" disclosed by the Company on the same day on the Juchao Information Network (www.cninfo.com.cn). The relevant financial information in this proposal has been reviewed and approved by the Company's Board of Directors' Audit Committee.