301171SZSE

Work Rules of the Strategic Committee (Draft) (Applicable after H Share Issuance and Listing)

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

✨ AI Summary

This document outlines the work rules for the Strategic Committee of the company, aimed at enhancing competitive strength and defining development strategies. It establishes the committee's composition, responsibilities, and operational guidelines. The rules are intended to ensure effective governance and strategic decision-making following the company's H share issuance.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To meet the strategic development needs of Yidian Tianxia Network Technology Co., Ltd. (hereinafter referred to as "the Company"), enhance the Company's core competitiveness, define the Company's development plan, strengthen investment decision-making processes, and improve the quality and efficiency of investment, based on the "Company Law of the People's Republic of China" and relevant regulations of the Hong Kong Stock Exchange, these rules are formulated.

Article 2

The Strategic Committee (hereinafter referred to as "the Committee") is a specialized working body established by the Company's Board of Directors and is responsible to the Board.

Chapter 2 Composition of Members

Article 3

The Committee consists of 3 members.

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