China Securities Co., Ltd., as the trustee for the 2025 public offering of corporate bonds (Phase I) by Modern Investment Co., Ltd. to professional investors, hereby reports on the material event of the company, in accordance with the "Administrative Measures for the Issuance and Trading of Corporate Bonds," the "Code of Practice for Trustees of Corporate Bonds," and other relevant regulations, as well as the "Resolution of the 15th Meeting of the Ninth Board of Directors of Modern Investment Co., Ltd." and the "Resolution of the Second Extraordinary Shareholders' Meeting of Modern Investment Co., Ltd. in 2026."
I. Major Event
Modern Investment Co., Ltd. (hereinafter referred to as the "Issuer" or the "Company") held the 15th meeting of its Ninth Board of Directors on July 30, 2026, which deliberated and passed the "Proposal on the Election of the Chairman and Vice Chairman of the Ninth Board of Directors" and the "Proposal on the Election of Members of the Special Committees of the Ninth Board of Directors." The specific details are as follows: