I. Board Meeting Situation
- The notice for the seventh meeting of the sixth board of directors of Jiayao Holding Group Co., Ltd. (hereinafter referred to as "the Company") was sent out via email and phone on April 18, 2025.
- The meeting was held on April 28, 2025, in the company meeting room, combining on-site and remote voting.
- Five directors were supposed to attend, and all five attended.
- The meeting was convened and presided over by Chairman Liu Xiaofeng.
- The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China and other relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.
II. Board Meeting Review
After voting by the attending directors, the following resolutions were made:
(1) Resolution on the Appointment of Chief Financial Officer
To ensure the normal operation of the company's financial management, the board agreed to appoint Mr. Wei Hejiang as the Chief Financial Officer, effective from the date of this board resolution until the end of the sixth board's term. The announcement can be found on the designated information disclosure website of the China Securities Regulatory Commission (www.cninfo.com.cn). This proposal was passed with 5 votes in favor, 0 against, and 0 abstentions.
(2) Resolution on the 2024 Annual Report and Summary
The board reviewed and deemed that the preparation and review procedures of the "2024 Annual Report" and "2024 Annual Report Summary" comply with the laws, administrative regulations, and the requirements of the China Securities Regulatory Commission. The report accurately reflects the company's operational situation for 2024 without any false records, misleading statements, or significant omissions. The announcement can be found on the designated information disclosure website of the China Securities Regulatory Commission (www.cninfo.com.cn). This proposal was passed with 5 votes in favor, 0 against, and 0 abstentions. This proposal will be submitted to the 2024 annual shareholders' meeting for approval.
(3) Resolution on the 2024 Board Work Report
The board approved the "2024 Board Work Report." The announcement can be found on the designated information disclosure website of the China Securities Regulatory Commission (www.cninfo.com.cn). This proposal was passed with 5 votes in favor, 0 against, and 0 abstentions. This proposal will be submitted to the 2024 annual shareholders' meeting for approval.
(4) Resolution on the 2024 General Manager Work Report
After carefully listening to the "2024 General Manager Work Report," the attending directors believed that the report accurately and objectively reflects the company's implementation of the board's resolutions and operational aspects for 2024. This proposal was passed with 5 votes in favor, 0 against, and 0 abstentions.