Biya Technology Co., Ltd.
Announcement of Resolutions from the 23rd Meeting of the 8th Board of Directors
The company and its directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Biya Technology Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 8th Board of Directors on April 28, 2026. The meeting was notified on April 13, 2026, via a communication method. The meeting convened 6 directors, and 6 directors attended the meeting. The meeting was presided over by Chairman Wang Xian and was held in accordance with relevant laws, regulations, and the Company's articles of association. The meeting deliberated and passed the following resolutions: