吉比特: 厦门吉比特网络技术股份有限公司第六届董事会第五次会议决议公告

Group 1 - The board of directors of Xiamen G-bits Network Technology Co., Ltd. held its fifth meeting of the sixth session on March 28, 2025, with all seven directors present, complying with relevant regulations [1][2] - The board unanimously approved a resolution regarding a dispute over the quality of an office property purchased by its wholly-owned subsidiary, Xiamen Thunder Interactive Network Co., Ltd., and reached an agreement with Xiamen Luqiao Urban Services Development Co., Ltd. [1][2] Group 2 - The company signed an agreement titled "Agreement on Quality Issues and Other Supporting Services for Xiamen International Yacht Club A4 Office Building" to resolve the aforementioned dispute [1]