1. Shareholders' Meeting Resolution Date: April 14, 2026 2. Directors Permitted to Engage in Competing Business: Ou Zhenghong (Director), Ouyang Wei (Director) 3. Scope of Permitted Competing Business: Projects identical or similar to the company's business scope. 4. Duration of Permitted Competing Business: During their tenure as directors of this company. 5. Resolution Details (Explain voting results according to Article 209 of the Company Act): Unanimously approved by all attending shareholders after consultation by the chairman. 6. Directors Permitted to Engage in Competing Business in Mainland China (if applicable, otherwise state 'Not Applicable'): Not applicable. 7. Name and Position in such Mainland China Business: Not applicable. 8. Address of such Mainland China Business: Not applicable. 9. Business Items of such Mainland China Business: Not applicable. 10. Impact on the Company's Financial and Business Operations: None. 11. Investment Amount and Shareholding Ratio if Directors Invest in Mainland China Business: None. 12. Other Statements: None

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  • Source: PR Times
  • Category: 人事