300047SZSE

Announcement of Resolutions of the Eighth Meeting of the Seventh Board of Directors

Shenzhen Tianyuan Dic Information Technology Co., Ltd.·May 6, 2026·2 pages

✨ AI Summary

Shenzhen Tianyuan Dic Information Technology Co., Ltd. held its seventh board of directors' eighth meeting. Key decisions included approving the "Director and Senior Management Remuneration Management System" and the "2026 Director Remuneration Plan." The meeting also approved the "2026 Senior Management Remuneration Plan" and the convening of the 2025 Annual General Meeting.

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Full Translation

AI Translation· gemini_document

Shenzhen Tianyuan Dic Information Technology Co., Ltd. SHENZHEN TIANYUAN DIC INFORMATION TECHNOLOGY CO.,LTD. Stock Code: 300047 Stock Abbreviation: Tianyuan Dic Announcement No.: 2026-12

Shenzhen Tianyuan Dic Information Technology Co., Ltd. Announcement of Resolutions of the Eighth Meeting of the Seventh Board of Directors

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

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