Suzhou Sudavigor Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "Sudavigor") held the 17th meeting of its 6th Board of Directors on March 31, 2026, following a meeting notice sent via fax, email, and personal delivery on March 26, 2026. The meeting was attended by all 9 directors, with senior management present. The meeting was chaired by Mr. Zhu Zhijian and was conducted in accordance with relevant laws, regulations, and the Company's Articles of Association, making it legal and valid.
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Announcement of Resolutions from the 17th Meeting of the 6th Board of Directors
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The 17th meeting of the 6th Board of Directors of Suzhou Sudavigor Technology Group Co., Ltd. was held on March 31, 2026. The board approved the appointment of Mr. Wang Zhi as the board secretary and Ms. Zhu Hong as the securities affairs representative, both serving until the end of the current board's term. The decisions were made with unanimous support from all attending directors.
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