Ningbo Kangqiang Electronics 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 notice for the 10th meeting of the 8th Board of Directors of Ningbo Kangqiang Electronics Co., Ltd. was sent via email on May 25, 2026. The meeting was held on June 1, 2026, through a communication voting method. There were 7 directors eligible to attend, and all 7 directors participated in the meeting. The meeting was chaired by Mr. Ye Ji, the Chairman, and senior management attended the meeting. The convening of this meeting complies with the relevant provisions of the Company Law and the Articles of Association.