The 29th meeting of the 5th Board of Directors of Beijing Digital Certification Co., Ltd. was held on June 1, 2026. The board reviewed the 2026 remuneration plan for directors but abstained from voting due to conflicts of interest, deferring the decision to the 2025 annual shareholders' meeting. The board also approved the proposal to hold the 2025 annual shareholders' meeting on June 23, 2026.
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Beijing Digital Certification Co., Ltd.
Announcement No.: 2026-022
The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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