Securities Code: 301592 Securities Abbreviation: 6912 Announcement No.: 2026-027
Sichuan 6912 Communications Technology Co., Ltd. Second Board of Directors Fourteenth Meeting Resolution Announcement
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Board Meeting Convening Situation
Sichuan 6912 Communications Technology Co., Ltd. (hereinafter referred to as the "Company") issued a notice on June 2, 2026, via communication to all directors regarding the convening of the Second Board of Directors Fourteenth Meeting. The meeting was held on June 8, 2026, in the company's meeting room, combining on-site and remote voting. A total of 9 directors were expected to attend, and all 9 directors attended in person. Directors Wu Honggang, Wan Lei, Zhou Daohua, Yu Guangjuan, and Li Ziyang participated and voted via communication. The meeting was chaired by Chairman Jiang Jiade. The convening, holding, and voting procedures of this meeting comply with the "Company Law of the People's Republic of China" and other laws, regulations, normative documents, and the "Articles of Association."
II. Board Meeting Deliberation Situation