This company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Dagang Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held the 17th (Extraordinary) Meeting of the 6th Board of Directors (hereinafter referred to as the "Meeting") on August 4, 2026. The meeting was held in a hybrid format of on-site and video conferencing. The meeting location was the company's conference room at No. 10, Biyuan 3rd Road, High-tech Zone, Xi'an. This was an urgent, extraordinary meeting, and notice was given to all directors on the same day through on-site and telecommunication methods. Nine directors were eligible to attend, and all nine were present. Senior management personnel attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the "Company Law" and the "Articles of Association." The meeting was chaired by Mr. Chen Ke, who was jointly elected by more than half of the directors present at the meeting. The following proposals were deliberated and approved: