The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 13th meeting of the 6th Board of Directors of Rendo Holdings Group Co., Ltd. (hereinafter referred to as "the Company") was sent out on February 13, 2026, via email and direct delivery. The meeting was held on February 26, 2026, at 14:30 in the company meeting room, combining on-site and communication methods with a named voting process. There were 9 directors required to attend, and all 9 were present. The meeting was convened and presided over by Chairman Liu Changyong, with senior management in attendance. The convening, holding, and voting procedures of this meeting comply with the provisions of the Company Law of the People's Republic of China and other relevant laws, regulations, and the Articles of Association.
II. Meeting Resolutions
(1) Approval of the 2025 Annual Work Report of the Board of Directors
Voting Results: 9 votes in favor, 0 votes against, 0 abstentions.
During the reporting period, the board strictly adhered to the Company Law, Securities Law, and other relevant regulations, fulfilling its duties responsibly and effectively to ensure the smooth development of the company. The detailed content of the 2025 Annual Work Report can be found in the "Management Discussion and Analysis" and "Corporate Governance, Environment, and Society" sections of the 2025 Annual Report disclosed on the same day on the Giant Tide Information Network (www.cninfo.com.cn).