Securities Code: 300136 Securities Abbreviation: Sinolink Communication Announcement No.: 2026-032
Shenzhen Sinolink Communication Co., Ltd.
Announcement of Resolutions of the Sixth Board of Directors Meeting
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Convening of the Board Meeting
The Sixth Board of Directors Meeting of Shenzhen Sinolink Communication Co., Ltd. (hereinafter referred to as the "Company") was held on July 14, 2026, in the Company's meeting room through on-site and written voting. The notice and meeting materials for this meeting were sent to all directors via email, telephone, and direct delivery on July 10, 2026. A total of 9 directors were eligible to vote, and 9 directors actually voted.
The meeting was presided over by Mr. Peng Hao, Chairman of the Company. Some senior management personnel of the Company attended the meeting. The convening of this meeting complies with the relevant provisions of the "Company Law" and the "Articles of Association."
II. Deliberation of the Board Meeting
The directors present deliberated and voted on the proposals of the meeting, and the following resolutions were formed: