Announcement of Resolutions from the Fourth Temporary Meeting of the Sixth Board of Directors

Beijing Orient National Communication Science and Technology Co., Ltd.·June 8, 2026·2 pages

✨ AI Summary

The announcement details the resolutions passed during the fourth temporary meeting of the sixth board of directors of Beijing Dongfang Guoxin Technology Co., Ltd. The board approved a proposal for the controlling shareholders to provide an interest-free loan of up to RMB 150 million to support the company's operations. The loan will be available for one year without any collateral or additional obligations.

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Full Translation

AI Translation· azure_openai

Securities Code: 300166
Securities Abbreviation: Dongfang Guoxin
Announcement Number: 2026-025

Announcement of Resolutions from the Fourth Temporary Meeting of the Sixth Board of Directors

Beijing Dongfang Guoxin Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.

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