002555SZSE

Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors

37 INTERACTIVE ENTERTAINMENT NETWORK TECHNOLOGY GROUP CO.,LTD.·May 27, 2026·3 pages

✨ AI Summary

The announcement details the resolutions made during the 10th meeting of the 7th Board of Directors of 37 Interactive Entertainment. Key decisions include investments by the wholly-owned subsidiary Anhui Taiyun in two venture capital partnerships, with total investments not exceeding RMB 5 million and RMB 30 million respectively. The transactions are deemed fair and will not harm the company's interests or independence.

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Full Translation

AI Translation· azure_openai

Securities Code: 002555
Securities Abbreviation: 37 Interactive Entertainment
Announcement Number: 2026-031

Announcement of Resolutions of the 10th Meeting of the 7th Board of Directors

The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

37 Interactive Entertainment Network Technology Group Co., Ltd. (hereinafter referred to as "the Company") issued the notice of the 10th meeting of the 7th Board of Directors on May 20, 2026, via personal delivery, email, and telephone. The meeting was held on May 26, 2026, in the company meeting room in a combined onsite and communication format. There were 9 directors eligible to attend, and all 9 directors were present. The meeting was chaired by Mr. Li Weiwei, the Chairman. The convening and holding of this meeting complied with the relevant provisions of laws, regulations, and the Articles of Association of 37 Interactive Entertainment Network Technology Group Co., Ltd. (hereinafter referred to as "the Articles of Association").

The meeting made the following resolutions:

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