Yaqi International Investment (Guangzhou) Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The notice of the third meeting of the ninth board of directors was sent out via email on May 22, 2026, and the meeting was held on May 27, 2026, in a communication format. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was convened and presided over by Mr. Yang Suo, the chairman of the board. Senior management of the company attended the meeting. The convening, holding, and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association.