Guangzhou 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, without false records, misleading statements, or significant omissions.
I. Meeting Information
The 25th meeting of the 2nd Board of Directors of Guangzhou Guanghe Technology Co., Ltd. was held on May 27, 2026, in the company's second-floor conference room, combining in-person and remote attendance. The meeting notice was sent out on May 22, 2026. There were 7 directors required to attend, and all 7 directors were present. The meeting was chaired by Mr. Xiao Hongxing, and all directors and senior management attended. 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: