Securities Code: 300703 Securities Abbreviation: Chuangyuan Shares Announcement No.: 2026-051
Ningbo Chuangyuan Culture Development Co., Ltd.
Announcement of Resolutions of the 18th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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Notice of the 18th Meeting of the Fourth Board of Directors of Ningbo Chuangyuan Culture Development Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Board Meeting") was sent by email on August 2, 2026.
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The Board Meeting was held via communication on August 5, 2026, in the Company's conference room.
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A total of 8 directors were eligible to attend the Board Meeting, and 8 directors actually attended. The meeting was presided over by Mr. Hua Tian, Acting Chairman. The Company's Board Secretary and other senior management personnel attended the meeting.
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The convening and voting procedures of this Board Meeting comply with the provisions of the "Company Law" and other laws and regulations and the "Articles of Association" of the Company.
II. Deliberation of the Board Meeting