I. Meeting Details
The fourth meeting of the third board of directors of Shenzhen Zhiwei Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, in the company meeting room. The meeting notice was sent to all directors via email and other means on May 29, 2026. Six directors were supposed to attend, and all six were present. The meeting was chaired by Ms. Yuan Weiwei, the chairwoman, and all senior management attended. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and other laws and regulations, as well as the Company's Articles of Association, making the meeting legal and valid.
II. Meeting Resolutions
After careful deliberation by the attending directors, the following proposals were approved:
(1) Proposal on the Company’s Compliance for Issuing A-Shares to Specific Objects
Voting results: 6 votes in favor, 0 votes against, 0 abstentions. According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and other relevant regulations, the board believes the Company meets the qualifications and conditions for issuing shares to specific objects. This proposal has been reviewed and approved by the Company's Strategic Committee, Audit Committee, and a special meeting of independent directors. The Company and all board members guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. This proposal will be submitted for shareholder approval.