Stock Code: 300635 Stock Abbreviation: Zhongda An Announcement No.: 2026-031
Zhongda An Co., Ltd.
Announcement of Resolutions of the 16th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting