大唐电信科技股份有限公司第九届董事会第十四次会议决议公告

Group 1 - The board of directors of Datang Telecom Technology Co., Ltd. held its 14th meeting of the 9th session on February 9, 2026, to discuss various proposals [2][4] - The meeting was conducted via communication voting, with all 7 directors present [4][7] - The board approved the proposal regarding the 2026 annual budget for daily related party transactions, which will be submitted to the shareholders' meeting for approval due to insufficient non-related directors present for voting [5][12] Group 2 - The company plans to hold its first extraordinary shareholders' meeting of 2026 on February 26, 2026 [6][29] - The voting method for the shareholders' meeting will combine on-site and online voting [25] - The meeting will take place at the company's headquarters in Beijing, starting at 14:00 [25][41] Group 3 - The daily related party transactions for 2026 are expected to have a low proportion of the company's total transaction volume, indicating that the company does not heavily rely on related parties [11][23] - The related party transactions are considered necessary and legal, with no harm to the interests of the company or minority shareholders [23]