Securities Code: 300692
Securities Abbreviation: Zhongfu Technology
Announcement Number: 2026-092
Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd.
Announcement of Resolutions of the 20th 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 are free from false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The notice for the 20th meeting of the Fourth Board of Directors of Anhui Zhongfu Yuan Chuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") was issued via electronic communication on July 31, 2026, and the meeting was held on August 5, 2026, combining on-site and remote voting. The meeting was convened and presided over by Chairman Mr. Liu Yang. Nine directors were eligible to attend, and nine directors were present. Senior management personnel of the Company attended the meeting. The convening of this meeting complies with the provisions of the Company Law and other relevant laws and regulations and the Articles of Association.
II. Deliberation of the Board Meeting
(I) Resolution on the Proposal Regarding the Company's Acquisition of Junke Zhengyuan Equity and the Proposed Signing of a Supplementary Agreement to the Equity Transfer Agreement