Guomin Technology Co., Ltd. (hereinafter referred to as "the Company" or "Guomin Technology") held the 20th meeting of its 6th Board of Directors on May 29, 2026, via telecommunication. The meeting notice was delivered on May 27, 2026, through email and phone notifications. Seven directors were required to attend, and all seven directors participated in the meeting. The meeting was chaired by Mr. Sun Yingtong, and the board secretary was present. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association, and the resolutions made at the meeting are legal and valid.
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Announcement of Resolutions from the 20th Meeting of the 6th Board of Directors
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The 20th meeting of the 6th Board of Directors of Guomin Technology was held on May 29, 2026, via telecommunication. The board approved the appointment of three individuals as vice presidents, with all resolutions passing unanimously. The appointments are effective from the date of the meeting until the end of the current board's term.
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