301531SZSE

Announcement of Resolutions from the Eighth Meeting of the Second Board of Directors

Chun Guang Group·June 2, 2026·4 pages

✨ AI Summary

The announcement details the resolutions made during the eighth meeting of the second board of directors held on May 29, 2026. Key decisions include the approval of changes to registered capital and company structure. The meeting also addressed investment projects and funding strategies, emphasizing compliance with regulations. The outcomes aim to enhance the company's operational efficiency and financial stability.

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Full Translation

AI Translation· azure_openai

I. Opening of the Board Meeting

Shandong Chuangguang Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the eighth meeting of the second board of directors on May 29, 2026, via email. The meeting was convened on June 2, 2026, to discuss the situation of the company. A total of 9 directors were present, and the meeting was chaired by Director Chen Yuhai. The meeting was attended by relevant personnel including the company’s financial manager, secretary of the board, and others.

II. Review and Approval of Meeting Proposals

The board meeting reviewed and approved the following proposals:

Approval of the proposal regarding changes to the company's registered capital and company type, and the revision of the company's articles of association.

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