Securities Code: 300688
Securities Abbreviation: Chuangye Heima
Announcement No.: 2026-029
Resolution Announcement of the 22nd Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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The meeting notice was delivered on June 25, 2026, through in-person verbal communication and mail.
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This board meeting was held on June 29, 2026, in the company's meeting room, with voting conducted through a combination of on-site and telecommunication methods.
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There were 5 directors eligible to attend, and 5 directors actually attended.
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The meeting was convened and presided over by Mr. Niu Wenwen, Chairman of the Company. Senior management personnel of the Company attended the meeting.
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The convening, holding, and voting procedures of this board meeting complied with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Chuangye Heima Technology Group Co., Ltd. (hereinafter referred to as the "Articles of Association"), and were legal and valid.
II. Deliberation of the Board Meeting
The meeting voted by way of a show of hands, and the following matters were deliberated and approved:
(I) Resolution on Approving the Supplementary Asset Valuation Report for the Transaction