Securities Code: 300489
Securities Abbreviation: Guangzhi Technology
Announcement No.: 2026-038
Guangzhi Technology Co., Ltd.
Announcement of Resolutions of the Second Meeting of the Sixth Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Meeting Convening and Holding
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The second meeting of the sixth Board of Directors of Guangzhi Technology Co., Ltd. (hereinafter referred to as the "Company") was held. The notice of the meeting was sent to all directors via email on June 24, 2026, with the waiver of the required notice period agreed upon by all directors.
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The meeting was held via communication on June 25, 2026, in the Company's conference room.
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A total of 6 directors were eligible to vote, and 6 directors participated in the vote. Among them, 6 directors attended the meeting via communication: Hou Zhenfu, Zhu Shibin, Tong Peiyun, Zhu Rihong, Sun Jianjun, and Liu Guangmin.
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The meeting was presided over by Chairman Mr. Hou Zhenfu. Senior management personnel of the Company attended the meeting.
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The convening and voting procedures of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
II. Deliberation of Board Meeting Matters