Resolution Announcement of the 22nd Meeting of the 6th Board of Directors

HANGZHOU GREATSTAR INDUSTRIAL CO., LTD.·June 21, 2026·3 pages

✨ AI Summary

The announcement details the resolutions passed at the 22nd meeting of the 6th Board of Directors of Hangzhou Giant Technology Co., Ltd. Key decisions included approving a related-party transaction for the acquisition of equity and related assets. The transaction involves acquiring 0.86% of the equity of Zhejiang Langxin Bank Co., Ltd. and 361,300 shares of Zhejiang Langxin Bank Co., Ltd.

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Full Translation

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Stock Code: 002444 Securities Abbreviation: Giant Technology Announcement No.: 2026-020

Hangzhou Giant Technology Co., Ltd. Resolution Announcement of the 22nd Meeting of the 6th Board of Directors

Hangzhou Giant Technology Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the 6th Board of Directors on June 12, 2026, via online and on-site methods. All directors attended the meeting, and the meeting was convened in accordance with the Company Law and the Company's Articles of Association. The meeting was held in Conference Room 9, 9th Floor, Building 9, Jinyu Building, No. 35 Jinyu Road, Shangcheng District, Hangzhou City. The meeting was attended by senior management personnel. The meeting agenda, meeting procedures, and other related matters complied with the "Company Law of the People's Republic of China" and the "Articles of Association of Hangzhou Giant Technology Co., Ltd."

The meeting was presided over by Chairman Mr. Jian Weiping. All directors attended the meeting and voted on the proposals.

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