The board of directors of Shenzhen Architectural Science Research Institute Co., Ltd. (hereinafter referred to as the "Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Meeting Details
The notice of the fourth regular meeting of the fourth board of directors of the Company was delivered to all directors via email on March 9, 2026, and copied to the deputy general manager and the director of the board office. The meeting was convened and presided over by Chairwoman Ye Qing on March 19, 2026, in the conference room on the ninth floor of the Jian Ke Building, No. 29 Meiao Third Road, Futian District, Shenzhen. There were 9 directors expected to attend, with 9 actually present, including 7 in person and 2 (Mr. Zhang Ming and independent director Mr. Zhang Yanping) attending remotely. Deputy General Manager Yao Pei (also the board secretary), Mr. Qiu Guoxiong, and Mr. Zhu Honglei, director of the board office, were present at the meeting. The meeting complied with the provisions of the Company Law of the People's Republic of China and relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association and Board Meeting Rules.
Resolutions Passed
The following resolutions were passed during the meeting: