Stock Code: 300468 Stock Abbreviation: Sifang Jingchuang Announcement No.: 2026-023
Shenzhen Sifang Jingchuang Information Co., Ltd.
Resolution Announcement of the 14th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The 14th meeting of the Fifth Board of Directors of Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as the "Company") was held on August 19, 2026, in the Company's conference room, combining on-site and teleconference methods. The meeting was notified to all directors on August 10, 2026, via written notice, email, and telephone. Seven directors were required to attend, and seven directors actually attended. The meeting was presided over by Director Mr. Zhou Zhiqun, who was jointly nominated by more than half of the directors. The Company's Board Secretary attended the meeting. The convening and holding of this meeting comply with relevant national laws, regulations, and the "Articles of Association."
I. Review of Board Meeting Matters