Stock Code: 000004 Stock Abbreviation: *ST Guohua Announcement No.: 2026-036 Shenzhen Guohua Net An Technology Co., Ltd Announcement of the resolutions of the second meeting of the 12th Board of Directors The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records or misleading Sexual statements or material omissions. I. Situation of Board Meetings
| Shenzhen Guohua Cybersecurity Technology Co., Ltd. (hereinafter referred to as | ). | " Company | " ) Tenth | Two | Board of Directors No. | Two | ||||||
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| The meeting was held at | 202 6 | April | 2 6 | On the day of the event, at Kaifeng Road, Maling Community, Meilin Street, Futian District, Shenzhen | 10 | Courtesy name Cuilin | ||||||
| Building | 12 | The meeting room was held both on-site and by telecommunication. The meeting was notified at | 202 6 | Year | April | 1 6 | Day | |||||
| Sent via email | 。 | The meeting was chaired by Mr. Huang Xiang, Chairman of the Company | , should be reported to the director | 5 | ， | Actual arrival | 5 | |||||
| Name. | Senior company executives attended the meeting | 。 The convening of this meeting complies with | Company Law | 》 | and 《 | Public |
Relevant provisions of the Articles of Association of the Department. II. Board of Directors Meeting Deliberations