This announcement informs stakeholders about the resolutions made during the 32nd meeting of the 4th Board of Directors held on June 4, 2026. Key decisions include the approval of the 2026 annual related party transaction plan. The meeting also addressed the procedures for inviting board members and the necessary legal compliance.
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Zhenan Technology Co., Ltd. (hereinafter referred to as "the Company") notified all directors of the 32nd meeting of the 4th Board of Directors via email on May 28, 2026.
The meeting was convened on June 4, 2026.
The meeting was presided over by Mr. [blank], the chairman of the board.
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