Announcement on the Resolution of the Fifth Meeting of the Sixth Board of Directors

ST Zhongzhuang Co., Ltd.·June 22, 2026·1 page

✨ AI Summary

Shenzhen Zhongzhuang Construction Group Co., Ltd. held its fifth board meeting. The board approved the proposal to lift the risk warning on the company's stock trading. The resolution passed with unanimous consent from all directors.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Securities Code: 002822 Bond Code: 127033 Securities Abbreviation: ST Zhongzhuang Bond Abbreviation: Zhongzhuang Zhuan 2 Announcement No.: 2026-039

Shenzhen Zhongzhuang Construction Group Co., Ltd. Announcement on the Resolution of the Fifth Meeting of the Sixth Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the disclosed information, and that there are no false records, misleading statements, or significant omissions.

I. Convening of the Board Meeting

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.