Guomai Technology Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The notice of the seventh meeting of the ninth board of directors was sent to all directors on February 6, 2026, via personal delivery and email. The meeting was held on February 11, 2026, at 10:00 AM in the company conference room, with 6 directors required to attend and 6 directors actually present, along with some senior management personnel attending the meeting. The convening and voting procedures of this meeting comply with the relevant provisions of the Company Law and the Articles of Association, and the meeting was chaired by the company's chairman.