Announcement of Resolutions from the 12th Meeting of the 5th Board of Directors

Easy Click Worldwide Network Technology Co., Ltd.·June 2, 2026·4 pages

✨ AI Summary

This announcement details the resolutions made during the 12th meeting of the 5th Board of Directors of the company. Key decisions include the approval of changes to the company's capital structure and amendments to the Articles of Association. The company plans to issue H shares and has outlined the necessary procedures for compliance.

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Full Translation

AI Translation· azure_openai

I. Opening of the Board Meeting

Yidong Tianxia Network Technology Co., Ltd. (hereinafter referred to as "the Company") notified the convening of the 12th meeting of the 5th Board of Directors via email and other means on May 29, 2026. The meeting was held on June 2, 2026, and was presided over by Mr. Xiao Jian. The meeting complied with relevant laws, regulations, and the Company's Articles of Association.

II. Review of Meeting Resolutions

Approval of the proposal regarding changes to registered capital and amendments to the Articles of Association.

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