The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The notice of the 11th temporary meeting of the 11th Board of Directors of AOC Technology Co., Ltd. (hereinafter referred to as "the Company") was sent via email on February 12, 2026, and the meeting was held on March 10, 2026, in a communication format. Eight directors were supposed to attend, and all eight directors were present. This meeting complies with the relevant provisions of the Company Law and the Articles of Association, making it legal and effective.