Securities Code: 300061
Securities Abbreviation: Qitian Technology
Announcement Number: 2026-039
Qitian Technology Group Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors
The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting