Shenzhen Diweixun Co., Ltd. (hereinafter referred to as "the Company") held the sixth meeting of its sixth board of directors on June 3, 2026. The notice was sent to all directors via communication on June 1, 2026. The meeting was conducted both in-person and via communication, with five directors required to attend and five directors actually present. The meeting was chaired by Ms. Ji Hong, the chairman
300167SZSE
Announcement of Resolutions of the Sixth Meeting of the Sixth Board of Directors
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On June 3, 2026, the Sixth Board of Directors of Shenzhen Diweixun Co., Ltd. convened its sixth meeting, attended by all five directors. The board approved a proposal to hold the 2025 annual shareholders' meeting on June 24, 2026, at 3:00 PM. The meeting will discuss matters requiring shareholder approval as per the board's recommendations.
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