300379SZSE

Announcement of Resolutions from the 27th Meeting of the 5th Supervisory Board

Dongtong Retreat Co., Ltd.··2 pages

✨ AI Summary

The 27th meeting of the 5th Supervisory Board of Beijing Orient Telecom Technology Co., Ltd. was held on October 27, 2025. The board unanimously approved the company's Q3 2025 report, confirming its compliance with relevant laws and regulations. The report accurately reflects the company's operational status without any false statements or omissions. The voting results were 3 in favor, 0 against, and 0 abstentions.

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Full Translation

AI Translation· azure_openai

Beijing Orient Telecom Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Supervisory Board 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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