300688SZSE
🚨 Material Event

Announcement of Resolutions from the 21st Meeting of the 4th Board of Directors

Dark Horse Technology Group Co., Ltd.··2 pages

✨ AI Summary

The board meeting held on June 1, 2026, approved the extension of the validity period for shareholder resolutions related to the acquisition of Beijing Banxin Technology Co., Ltd. until June 22, 2027. The board also approved extending the authorization for related transactions until the same date. A second extraordinary general meeting of shareholders is scheduled for June 17, 2026, to review these proposals.

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Full Translation

AI Translation· azure_openai

I. Meeting Information

  1. The meeting notice was delivered on May 28, 2026, through verbal and written communication.
  2. The board meeting was held on June 1, 2026, in the company meeting room, combining in-person and remote voting.
  3. Five directors were required to attend, and all five directors were present.
  4. The meeting was convened and presided over by Mr. Niu Wenwen, the chairman of the board, 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 valid.

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