Dabeinong board approves debt financing disclosure policy

Beijing Dabeinong Technology Group Co., Ltd. held its Sixth Board of Directors' Thirty-Fourth (Extraordinary) Meeting on October 9, 2025. The meeting, presided over by chairman Mr. Shao Genhuo, was convened after email notification on September 30, 2025. All nine eligible directors attended the meeting via communication, with company supervisors and other senior management personnel also present.

During the meeting, the board unanimously approved the "Management System for Information Disclosure of Non-financial Corporate Debt Financing Instruments." The resolution passed with nine votes in favor, zero against, and zero abstentions.

This approval signifies Dabeinong's commitment to robust disclosure practices for its debt financing activities, enhancing investor confidence and market transparency. Further details regarding the approved system are available on the Juchao Information Network (www.cninfo.com.cn).