003012SZSE

Announcement of Resolutions from the Second Meeting of the Sixth Board of Directors

Guangdong Dongpeng Holdings Company Limited·May 29, 2026·4 pages

✨ AI Summary

This announcement details the resolutions made during the second meeting of the sixth Board of Directors of Guangdong Dongpeng Holdings Company Limited. Key decisions include the approval of the 2026 Employee Stock Ownership Plan and related proposals. The meeting confirmed the voting results, with unanimous approval for all resolutions presented.

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Full Translation

AI Translation· azure_openai

I. Situation of the Board Meeting and Invitation

Guangdong Dongpeng Holdings Company Limited (hereinafter referred to as "the Company") held the second meeting of the sixth Board of Directors on May 29, 2026. The meeting was convened via written notice, with the announcement sent out on May 21, 2026, through email. The meeting included 9 directors, with 9 present and 0 absent.

II. Situation of the Board Meeting Review

The following proposals were passed by written ballot:

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