The 13th meeting of the 5th Board of Directors of Zhongke Chuangda Software Co., Ltd. was held on March 31, 2026. The board approved a proposal to provide guarantees for its subsidiary. All 9 attending directors voted in favor, with no objections or abstentions. The decision is documented for reference.
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The 13th meeting of the 5th Board of Directors of Zhongke Chuangda Software Co., Ltd. (hereinafter referred to as "the Company") was held on March 31, 2026 (Tuesday) in the company meeting room, combining in-person and remote attendance. The meeting notice was sent to all directors via email on March 26, 2026. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Chairman Zhao Ho
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