JC Finance & Tax Interconnect Co., Ltd.
Stock Code: 002530
Announcement No.: 2026-030
Announcement of Resolutions of the Fifth 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 any false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The notice for the fifth meeting of the seventh Board of Directors of JC Finance & Tax Interconnect Co., Ltd. (hereinafter referred to as the "Company") was issued via communication on July 1, 2026. All directors unanimously agreed to waive the notice period. The meeting was held via communication on July 2, 2026, at 10:30. Six directors were required to attend, and six directors were present. All directors jointly elected Mr. Yang Mo to chair this meeting. Senior management personnel of the Company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company.