The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The ninth meeting of the fifth board of directors of Guangyi Technology Co., Ltd. (hereinafter referred to as "Guangyi Technology" or "the Company") was held on June 6, 2023, in the company meeting room via communication means. The meeting notice was sent out via email on June 5, 2023. The meeting was chaired by Mr. Dai Xiaodong, and all 7 directors attended. The company’s supervisors and board secretary were present at the meeting. The meeting was convened in accordance with the relevant provisions of the Company Law and the Articles of Association.
II. Meeting Resolutions
The attending directors voted by name and reviewed and approved the following proposals:
Proposal (1): Election and Nomination of Non-Independent and Independent Directors
- Director Resignation and Nomination
- Shareholder Mr. Zhang Yuan nominated Mr. Zhang Yuan and Mr. Duan Liping as candidates for non-independent directors of the fifth board of directors, and nominated Mr. Hou Zhonglu and Mr. Ma Yong as candidates for independent directors. Detailed resumes of the nominated candidates are attached.
- Director Mr. Dai Xiaodong submitted his resignation as director and chairman of the board on June 6, 2023; his resignation will take effect upon delivery to the board.
- Director Mr. Ren Changzhao submitted his resignation as director on June 6, 2023; his resignation will take effect upon delivery to the board.
- Independent director Mr. Ma Yanhong submitted his resignation as independent director on June 6, 2023; his resignation will take effect after the qualification review and election of the successor independent director by the shareholders' meeting.
- Independent director Mr. Lin Longhua submitted his resignation as independent director on June 6, 2023; his resignation will take effect after the qualification review and election of the successor independent director by the shareholders' meeting.