Mingke Precision Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 17th meeting of the 2nd Board of Directors of Mingke Precision Technology Co., Ltd. was held on June 2, 2026 (Tuesday) via communication. The meeting notice was delivered to all directors via email on June 1, 2026. With unanimous consent from the Board members, the notice period requirement was waived. A total of 7 directors were supposed to attend, and all 7 directors were present. All 7 directors participated in the voting. The meeting was chaired by Mr. Xia Lurong, the Chairman, with executives in attendance. The convening and holding of the meeting complied with the relevant provisions of the Company Law and other applicable laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.