Zhejiang Sanhua Intelligent Control 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, with no false records, misleading statements, or significant omissions.
The 16th meeting of the 8th Board of Directors was notified to all directors in writing or via email on April 15, 2026, and was held on April 29, 2026 (Wednesday) via communication. A total of 10 directors (including independent directors) were supposed to attend, and all 10 were present. The attendance, procedures, and agenda of the meeting complied with the Company Law and the Articles of Association.