300688SZSE

Announcement of Resolutions of the 18th Meeting of the 4th Board of Directors

Dark Horse Technology Group Co., Ltd.·

✨ AI Summary

The 18th meeting of the 4th Board of Directors of Chuangye Heima Technology Group approved several key resolutions, including the 2025 Annual Report and the proposal to not distribute profits for 2025 due to negative retained earnings. The board also confirmed the remuneration plans for directors and senior management for 2026. All resolutions received unanimous approval from the attending directors.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions of the 18th Meeting of the 4th Board of Directors

Chuangye Heima Technology Group Co., Ltd. (Stock Code: 300688) (Announcement No.: 2026-0091)

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.

I. Meeting Details

  1. The board meeting was convened by Chairman Mr. Niu Wenwen, with the notice sent on March 26, 2026, via personal delivery and email.
  2. The meeting was held on April 7, 2026, in the company’s conference room, combining in-person and remote voting.
  3. Five directors were required to attend, and all five were present.
  4. The meeting was chaired by Mr. Niu Wenwen, with senior management in attendance.
  5. The convening, holding, and voting procedures of this board meeting comply with the Company Law and other relevant regulations, making them legal and effective.

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