Shijiazhuang Changshan Beiming Technology Co., Ltd. (hereinafter referred to as the "Company") guarantees that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions. The 11th meeting of the 9th Board of Directors was notified in writing and by email on April 26, 2026, and was held via communication voting on April 29, 2026. A total of 11 directors were supposed to participate in the voting, and all 11 directors actually participated. The convening and holding of this meeting complied with the provisions of the Company Law and the Articles of Association. The following proposals were reviewed and approved at the meeting:
- Review and approval of the first quarter report for 2026
Voting results: 11 votes in favor, 0 votes against, 0 abstentions. This proposal has been reviewed and approved by the Audit Committee. For specific details, please refer to the "First Quarter Report for 2026" disclosed on April 30, 2026, on the Giant Tide Information Network (Announcement No.: 2026-015).