Stock Code: 300085 Stock Abbreviation: Silver Star Announcement No.: 2026-003
Shenzhen Silver Star Technology Co., Ltd. Resolution Announcement of the 19th Meeting of the 6th Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
- The notice for the 19th meeting of the 6th Board of Directors of Shenzhen Silver Star Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors via email on April 3, 2026, and confirmed by phone.
- The board meeting was held on April 13, 2026, in Conference Room 1 on the 12th floor, Block B, Bojin Business Plaza, Tairan 7th Road, Futian District, Shenzhen, through on-site voting combined with written voting.
- A total of 8 directors were eligible to attend, 8 directors actually attended, and 0 directors were absent.
- The meeting was presided over by Chairman Chen Xiangjun.
- The convening of this board meeting complies with the "Company Law of the People's Republic of China" and the "Articles of Association of Shenzhen Silver Star Technology Co., Ltd."
II. Deliberation Matters of the Board Meeting