卓创资讯: 第三届董事会第十六次会议决议公告

Group 1 - The company held its 16th meeting of the third board of directors on August 18, 2025, with a total of 6 directors present, including independent directors attending via communication [1] - The board approved a proposal to authorize the management to initiate the preparation for issuing H shares overseas and applying for listing on the Hong Kong Stock Exchange [1][2] - The decision aims to deepen the company's global strategy, enhance its international brand image, and strengthen its core competitiveness [2] Group 2 - The board's resolution was passed with 6 votes in favor, and there were no votes against or abstentions [1] - The company plans to disclose further details regarding the H share issuance and listing in a separate announcement [2]