Group 1 - The core point of the article is the decision made by the board of directors of Easy Point Network Technology Co., Ltd. to authorize the management to initiate preparations for the overseas issuance of shares (H-shares) and listing on the Hong Kong Stock Exchange [3][4][5] Group 2 - The fifth meeting of the fifth board of directors was held on December 5, 2025, with all 9 directors present, complying with legal and regulatory requirements [2][4] - The board's decision to proceed with the H-share issuance is part of the company's strategy to enhance its international presence and financing capabilities, aiming for high-quality development [3][5] - The authorization for the management to start the H-share listing preparations is valid for 12 months from the date of the board's approval [3]
易点天下网络科技股份有限公司 第五届董事会第六次会议决议公告