300379SZSE

Announcement of Resolutions from the 29th Meeting of the 5th Board of Directors

Dongtong Retreat Co., Ltd.··2 pages

✨ AI Summary

The 29th meeting of the 5th Board of Directors of Beijing Dongfang Tong Technology Co., Ltd. was held on December 8, 2025. The board accepted the resignation of Chairman Huang Yongjun and appointed Zhao Yongjie to act as Chairman. Additionally, Wang Qiaorui was appointed as the Chief Financial Officer. All resolutions were passed unanimously.

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Full Translation

AI Translation· azure_openai

Beijing Dongfang Tong Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees 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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