I. Situation of the Board Meeting
Shenzhen Huangting International Holdings Co., Ltd. (hereinafter referred to as "the Company") held its third meeting of the eleventh board of directors on April 10, 2026. The meeting was convened via email and electronic means. The meeting was attended by 8 directors, with Mr. [blank] serving as the chairman. The meeting's agenda and resolutions were in accordance with relevant legal regulations.
II. Review of the Board Meeting
The meeting reviewed and approved the following items:
(1) Approval of the "2025 Annual Financial Report"
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(2) Approval of the "2025 Annual Work Report of the Board of Directors"
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(3) Approval of the "2025 Annual Financial Budget Report"
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(4) Approval of the "2025 Annual Report Summary and Key Points"
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(5) Approval of the "2025 Annual Profit Distribution Plan"
The Company plans to distribute a total of 4,998,416.73 yuan, with a profit distribution of 761,990.0376 yuan per share.
(6) Approval of the "Proposal on Confirming the 2025 Investment Property Value Adjustment"
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.
(7) Approval of the "2025 Internal Control Evaluation Report"
Voting results: 8 votes in favor, 0 votes against, 0 abstentions.