Shenzhen Yinzhijie Technology Co., Ltd.
Announcement of Resolutions of the First 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, and are free of any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
-
The first meeting of the seventh Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. (hereinafter referred to as the "Company") was held on June 18, 2026, at the first conference room on the 12th floor of Bojin Business Plaza, Tairan 7th Road, Futian District, Shenzhen, through on-site voting.
-
With the consent of all directors, the time requirement for the meeting notice was waived. The meeting notice was sent to all directors of the Company via email on June 16, 2026, and delivery was confirmed by phone.
-
A total of 9 directors should have attended this board meeting, 9 directors actually attended, and 0 directors were absent.
-
By a show of hands vote of all directors, Mr. Zhuo Haihang was elected as the chairman of this meeting.
-
The convening of this board meeting complies with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association of Shenzhen Yinzhijie Technology Co., Ltd."
II. Deliberation of the Board Meeting