I. Meeting Information
The notice for the 11th temporary meeting of the 9th Board of Directors was sent via email on May 20, 2026. The meeting was held on May 22, 2026, via telecommunication. A total of 8 directors were expected to attend, and all 8 were present. Directors Zhou Zhi, Feng Dong, Xu Yaping, Yang Qijun, Gong Min, Zhang Tengwen, Ma Hua, and Wang Huaqing attended the meeting. The meeting was chaired by Chairman Zhou Zhi, with the Chief Financial Officer and Board Secretary Zhang Yue in attendance. The meeting complied with the Company Law, relevant laws and regulations, and the Company’s Articles of Association.
II. Meeting Resolutions
(1) Election of a Non-Independent Director
The board approved the proposal to elect Mr. Shi Xuguang as a non-independent director based on the nomination by the company’s shareholder, Chengdu High-tech Investment Group Co., Ltd. The Nomination Committee reviewed Mr. Shi's qualifications, confirming he meets the criteria for a non-independent director. His term will commence upon approval by the shareholders' meeting and will last until the end of the 9th Board's term. The board agreed to submit this proposal to the shareholders' meeting. Voting results: 8 votes in favor, 0 abstentions, 0 against.