Stock Code: 301369 Stock Abbreviation: Lian Dong Ke Ji Announcement No.: 2026-030
Foshan Lian Dong Ke Ji Co., Ltd. Announcement of Resolutions of the Fourth Meeting of the Third Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and have no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The Fourth Meeting of the Third Board of Directors of Foshan Lian Dong Ke Ji Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held in the Company's conference room on April 20, 2026, using on-site voting. All directors unanimously agreed to waive the notice period requirement for this Meeting, and the notice was delivered to all directors via email, phone, or oral communication.
The Meeting was presided over by Ms. Zhang Chomei, Chairman of the Company. Senior management personnel of the Company attended the meeting. The number of directors required to attend this Meeting was 5, and the actual number of directors attending was 5. The convening and holding of this Meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association" and other relevant regulations.