002901SZSE

Announcement of Resolutions of the Fourth Meeting of the Fourth Board of Directors

✨ AI Summary

The announcement details the resolutions made during the fourth meeting of the fourth board of directors of Dabo Medical Technology Co., Ltd. held on April 29, 2026. The board unanimously approved the Q1 2026 report with a vote of 7 in favor, 0 against, and 0 abstentions. The report will be published on April 30, 2026, in designated media.

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Full Translation

AI Translation· azure_openai

Dabo Medical Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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