深圳市全新好股份有限公司 第十三届董事会第三次（临时）会议决议公告

Group 1 - The company held its third temporary board meeting of the 13th session on January 7, 2026, via communication, with all five members present, complying with relevant laws and regulations [1] - The board unanimously approved the resolution regarding the rectification report in response to the Shenzhen Securities Regulatory Bureau's order for correction, with a vote of 5 in favor, 0 against, and 0 abstentions [1] - The company received a decision from the Shenzhen Securities Regulatory Bureau on December 11, 2025, which mandated corrective actions and issued a warning letter to certain individuals, indicating the company's commitment to addressing the issues raised [1]