This announcement details the resolutions made during the 23rd meeting of the 5th Board of Directors held on May 29, 2026. Key decisions include the approval of proposals regarding the establishment of a special committee and the appointment of senior management personnel. The voting results showed unanimous support with no objections or abstentions.
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Zhengzhou Jiyuan Technology Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 5th Board of Directors on May 29, 2026, via telephone and electronic mail notifications, with the meeting notice issued on April 2, 2026.
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