This announcement details the resolutions from the 28th meeting of the 5th Board of Directors of Wuxi Lontone Network Communication Co., Ltd. Key decisions included the appointment of Mr. Dong Jiachang as the Board Secretary and the approval to convene the 2025 Annual General Meeting. The meeting was held on June 2, 2026, with all 5 directors present and voting in favor of the proposals.
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Securities Code: 300555 Securities Abbreviation: ST Lontone Announcement No.: 2026-046 Wuxi Lontone Network Communication Co., Ltd. Resolution Announcement of the 28th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
I. Convening of the Board Meeting
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