Announcement of Resolutions from the Fifth Meeting of the Fifth Board of Directors
Beijing Baohua Yuebang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice for the fifth meeting of the fifth board of directors was delivered to all directors via email and communication methods on March 27, 2026. The meeting was held on March 30, 2026, at 10:00 AM in the company meeting room, combining on-site and communication methods. Five directors were supposed to attend, and all five actually attended. Senior management of the company also attended the meeting. The number of attendees, the convening, the procedures for holding the meeting, and the agenda all comply with the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association.
The meeting was convened and presided over by Chairman Liu Tiefeng. The attending directors voted and made the following resolutions:
- Review and Approval of the Proposal on the Company's Compliance with Conditions for Issuing Shares to Specific Objects
According to the relevant provisions of the Company Law, the Securities Law of the People's Republic of China, and the Administrative Measures for the Registration of Securities Issuance by Listed Companies, the company conducted a self-inspection of its operational conditions and related matters. It was determined that the company meets the qualifications and conditions for issuing shares to specific objects.
Voting results: 5 votes in favor, 0 votes against, 0 abstentions. This proposal has been approved by the independent directors' special meeting and the audit committee of the board of directors. It still needs to be submitted to the shareholders' meeting for review.