I. Meeting Details
The fourth meeting of the Tenth Board of Directors of Jiangsu Dongfang Shenghong Co., Ltd. (hereinafter referred to as "the Company") was notified on May 27, 2026, via personal delivery, fax, or email, and was held on June 1, 2026, through a communication voting method. There were 7 directors eligible to attend, and all 7 directors were present. The meeting was chaired by Mr. Miao Hangen, the Chairman of the Board, with senior management in attendance. The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.