I. Meeting Information
The 14th meeting of the 6th Board of Directors of Jia Yu Holdings Co., Ltd. (hereinafter referred to as "the Company") was held on April 18, 2025, at 10:00 AM in the company meeting room, combining on-site and remote voting (Directors Wang Shuqian and Yang Yuanke attended via remote voting). The meeting notice was sent out on April 7, 2025, via email and phone. Five directors were required to attend, and all five attended. The meeting was chaired by Mr. Zhang Guofeng, the chairman of the board. Company supervisors and some senior management personnel attended the meeting. The meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.
II. Meeting Resolutions
- Approval of the Full Text and Summary of the 2024 Annual Report After review, the board believes that the preparation and review procedures for the "2024 Annual Report" and "2024 Annual Report Summary" comply with relevant legal regulations; the content accurately reflects the company's actual situation without any false records, misleading statements, or significant omissions. This proposal has been approved by the company's board audit committee. The voting result: 5 votes in favor, 0 votes against, 0 abstentions. This proposal will be submitted for review at the company's 2024 annual shareholders' meeting.