Jiakai City Group 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 fourth meeting of the eighth board of directors of Jiakai City Group Co., Ltd. was convened via communication on May 12, 2023, with all directors present. The meeting was chaired by Mr. Shi Shouming, the chairman of the board. The following proposals were reviewed and approved: