Hunan Kechuang Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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Announcement of Resolutions from the 25th Meeting of the 6th Board of Directors
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The 25th meeting of the 6th Board of Directors of Hunan Kechuang Information Technology Co., Ltd. was held on June 4, 2026. The board approved three key resolutions, including amendments to the "Working Rules of the Board Secretary" and the "Subsidiary Management System," as well as a proposal to convene the 2025 Annual Shareholders' Meeting. All resolutions received unanimous approval from the attending directors.
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