The Board of Directors and all its members guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or major omissions.
Nanfang Black Sesame Group Co., Ltd. (hereinafter referred to as the "Company") held the Sixth Extraordinary Meeting of the Eleventh Board of Directors in 2026 (hereinafter referred to as the "Meeting") on July 17, 2026, in a combination of on-site and remote communication methods. The meeting notice was sent to all directors by written delivery or email on July 14, 2026. The meeting was held in the conference room on the 20th floor of the Black Sesame Building, No. 20 Fengxiang Road, Nanning City, Guangxi. The meeting was chaired by Chairman Xie Shi. Nine directors were eligible to attend, and nine directors actually attended. The Company's board secretary and other senior management personnel attended the meeting.
The convening, holding, number of attendees, and voting procedures of this meeting comply with the provisions of the "Company Law" and the "Articles of Association" and other relevant regulations. After reviewing and voting on the proposals, the following resolutions were made and are hereby announced:
I. Deliberation and Approval of the "Proposal on the Conditions for the Second Vesting Period of the Company's 2023 Restricted Stock Incentive Plan Not Being Met and the Repurchase and Cancellation of Part of the Restricted Shares"