Securities Code: 003001
Securities Abbreviation: Zhongyan Dadi
Announcement Number: 2026-044
Beijing Zhongyan Dadi Technology Co., Ltd.
Resolution Announcement of the Eighth Meeting of the Fourth 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 that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting