DP1: Resolution of the Board of Directors Approving the Signing of a Transaction Contract with Related Parties

The Board of Directors of DP1 held a meeting to consider and approve a resolution regarding the signing of a transaction contract with a related party. The meeting aimed to ensure transparency and compliance with legal regulations in the company’s business activities. Board members discussed the benefits and potential risks of this transaction and assessed its impact on the company’s financial operations and long-term development. The resolution was passed with high consensus, demonstrating the Board’s commitment to managing and operating the company responsibly.

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