I. Meeting Information
The notice for the 63rd meeting of the 8th Board of Directors of Jinzhu Cihang Group Co., Ltd. (hereinafter referred to as the "Company") was sent out on March 29, 2023, via telephone and other communication methods. The meeting was held on March 29, 2023, in the company meeting room through communication means. Eight directors were supposed to attend, and all eight directors were present. The meeting was chaired by Mr. Lin Huajie, the vice chairman of the company, with senior management in attendance. The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the com