Shenzhen Haoshanghao Information Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors ensure that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Information
The Company issued a notice to all directors regarding the convening of the tenth meeting of the third board of directors on June 2, 2026. In accordance with the relevant provisions of the "Articles of Association" and "Rules of Procedure for Board Meetings," all directors unanimously agreed to waive the notice period requirement. The meeting was held on June 3, 2026, in a combined format of on-site and communication. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was chaired by Mr. Wang Yucheng, the chairman, and all senior management of the Company attended the meeting.
II. Review of Meeting Resolutions
The attending directors reviewed and passed the following resolutions by a show of hands: