I. Meeting Information
The notice for the 9th meeting of the 13th Board of Directors of Sichuan Huiyuan Optical Communication Co., Ltd. (hereinafter referred to as "the Company") was communicated to all directors on May 31, 2026, via electronic means. Given the urgency of the matters, the meeting was held on May 31, 2026, in the company meeting room, combining in-person and electronic attendance. Six directors were required to attend, and all six directors were present. Mr. Li Hongxing, the chairman, presided over the meeting, which was attended by senior management. The convening and holding of the meeting complied with the relevant provisions of the Company Law and other applicable laws, regulations, and the Company’s Articles of Association.