Stock Code: 002779 Stock Abbreviation: Zhongjian Technology Announcement Number: 2026-021
Zhejiang Zhongjian Technology Co., Ltd.
Resolution Announcement of the 23rd Meeting of the Fifth 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, and there are no false records, misleading statements, or major omissions.
The fifth Board of Directors meeting of Zhejiang Zhongjian Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 14, 2026, in the company's meeting room through a combination of on-site and teleconference methods. The meeting notice was delivered to all directors in written form on April 11, 2026. Nine directors were eligible to attend, and nine directors actually attended. Among them, Li Weifeng, Bao Jialong, Yang Yili, Zhu Xiping, Feng Hutian, and Shen Zhifeng attended via teleconference.
The meeting was presided over by Chairman Mr. Wu Minggen, and all senior management personnel were present. The meeting was convened in accordance with relevant laws, regulations, rules, and the "Articles of Association." After deliberation by the attending directors, the following proposals were voted on and approved:
I. Proposal on Increasing the Registered Address and Amending the "Articles of Association" was approved.