I. Meeting Information
Guangdong Huatie Tongda High-speed Equipment Co., Ltd. (hereinafter referred to as "the Company") held the fourth extraordinary meeting of the 10th Board of Directors on July 22, 2024, in Beijing via communication means. The meeting notice was sent out in writing and through communication on July 19, 2024. The meeting was convened and presided over by Chairman Mr. Shi Songshan. There were 9 directors required to attend, and all 9 directors participated in the voting. All supervisors and senior management of the Company attended the meeting. The meeting was held in accordance with the provisions of the Company Law and the Articles of Association.