Stock Code: 002758 Stock Abbreviation: ZNong Shares Announcement No.: 2026-022
ZNong Group Co., Ltd. Resolution Announcement of the 19th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
The Fifth Board of Directors of ZNong Group Co., Ltd. (hereinafter referred to as the "Company") held its 19th meeting. The meeting notice was sent by on-site delivery, mail, and other methods on June 5, 2026, and was held on June 10, 2026, in the 8th-floor conference room of Building 3, ZNong Sci-Tech Innovation Park, No. 768 Jianghong Road, Binjiang District, Hangzhou City, through a combination of on-site and teleconference methods. The meeting was presided over by Chairman Mr. Ye Weiyong. Nine directors were eligible to attend, and nine directors actually attended. Senior management personnel of the Company attended the meeting. The convocation, convening, and voting procedures of this meeting comply with the provisions of the "Company Law of the People's Republic of China" and other laws, regulations, and the "Articles of Association."