Guanghe Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee 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 24th meeting of the 2nd Board of Directors of Guanghe Technology Co., Ltd. was held on April 29, 2026, in the company's second-floor conference room, combining in-person and remote attendance. The meeting notice was sent out on April 14, 2026. There were 7 directors eligible to attend, and all 7 directors were present. The meeting was chaired by Mr. Xiao Hongxing, the Chairman of the Board, and all directors and senior management attended the meeting. The convening and holding of the meeting complied with relevant laws, regulations, rules, and the Company's Articles of Association.
II. Meeting Resolutions
After careful consideration by the directors, the following resolutions were made:
- Approval of the Q1 2026 Report
The Board approved the proposal regarding the Company's "Q1 2026 Report." The Board believes that the report accurately reflects the Company's financial status and operational results, complies with laws, administrative regulations, and relevant provisions of the China Securities Regulatory Commission, and contains no false records, misleading statements, or significant omissions. Specific details can be found in the disclosures in the Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, Economic Reference Network, and the Giant Tide Information Network (http://www.cninfo.com.cn). This proposal was reviewed and approved by the Board's Audit Committee. The proposal was passed with a vote of 7 in favor, 0 against, and 0 abstentions.