Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the 25th meeting of the 2nd Board of Directors on May 27, 2026, and approved the proposal on the unified adoption of Chinese Accounting Standards for financial reporting. The specific circumstances are announced as follows: