301595SZSE

Announcement of Resolutions from the 19th Meeting of the 2nd Board of Directors

Taily Technology Co., Ltd.·

✨ AI Summary

The 19th meeting of the 2nd Board of Directors of Guangdong Taili Technology Group Co., Ltd. was held on March 30, 2026. Key decisions included the approval of the 2025 annual reports, profit distribution plan, and the evaluation of the performance of the accounting firm. All resolutions received unanimous support from the attending directors. The proposals will be submitted for review at the 2025 annual shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Guangdong Taili Technology Group Co., Ltd. (hereinafter referred to as "the Company" or "Taili Technology") announces that the 19th meeting of the 2nd Board of Directors was convened on March 30, 2026, following written notification to all directors on March 20, 2026. The meeting was chaired by Mr. Shi Zhengbing, the Chairman, with all 5 directors present. The convening and holding of this meeting complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association of Guangdong Taili Technology Group Co., Ltd.

Meeting Review

The meeting conducted voting by a show of hands, and the review and voting results are as follows:

  1. Approval of the General Manager's Work Report for 2025 The attending directors listened attentively to the General Manager's report and acknowledged that the management team effectively implemented the board and shareholders' resolutions, ensuring the company's healthy, stable, and sustainable development.

    • Voting results: 5 votes in favor, 0 votes against, 0 abstentions.

  2. Approval of the Board of Directors' Work Report for 2025 The board strictly adhered to legal regulations and the Articles of Association, fulfilling its responsibilities and promoting healthy development. Independent directors submitted their reports, which will be presented at the 2025 annual shareholders' meeting.

    • Voting results: 5 votes in favor, 0 votes against, 0 abstentions.

  3. Approval of the 2025 Annual Report and Summary The board confirmed that the annual report accurately reflects the company's operations and complies with relevant regulations. The report has been approved by the audit committee.

    • Voting results: 5 votes in favor, 0 votes against, 0 abstentions.

  4. Approval of the Profit Distribution Plan for 2025 The board agreed that the profit distribution plan aligns with the company's development stage and operational needs, ensuring fair returns to shareholders.

    • Voting results: 5 votes in favor, 0 votes against, 0 abstentions.

  5. Approval of the Internal Control Self-Assessment Report for 2025 The report comprehensively reflects the company's internal control status and has been approved by the audit committee.

    • Voting results: 5 votes in favor, 0 votes against, 0 abstentions.

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