Guangdong Dingtai High-Tech Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of its 2nd Board of Directors on April 14, 2026, in the company meeting room, combining on-site and remote voting. The meeting notice was sent out on April 10, 2026, via email or in writing. Eight directors were supposed to attend, and all eight were present. The meeting was convened and presided over by Chairwoman Wang Xin, with senior management in attendance. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, making the meeting legal and effective.
1. Review of Board Meeting Resolutions
After careful consideration by the directors, the following resolutions were made:
- Approval of the Proposal on the Q1 2026 Report
The board believes that the preparation process of the Q1 2026 report complies with laws, regulations, and the relevant provisions of the China Securities Regulatory Commission. The report accurately and completely reflects the company's operational situation in Q1 2026, with no false records, misleading statements, or significant omissions. This matter has been reviewed and explicitly agreed upon by the company's audit committee. For details, please refer to the Q1 2026 report disclosed on the same day on the Giant Tide Information Network (http://www.cninfo.com.cn) (Announcement No.: 2026-022).
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.