I. Meeting Information
The tenth meeting of the third board of directors of Shenzhen Kangguan Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, at 10:00 AM in a combined onsite and communication format in the company meeting room. Independent directors Deng Yu, Sun Xiaowei, and He Shaomao participated via communication. The meeting notice was sent out via email on May 29, 2026. The meeting was chaired by Mr. Ling Bin, with 7 directors required to attend and 7 directors actually present. All directors attended the meeting, and senior management was present as well. The convening, holding, and voting procedures of the meeting complied with relevant national laws, regulations, and the Company’s Articles of Association, and the resolutions made at the meeting are legal and valid.
II. Meeting Resolutions
The meeting voted by registered ballot on the following matters: