Shenzhen Kelu 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, without false records, misleading statements, or significant omissions.
The notice for the 25th (extraordinary) meeting of the 9th Board of Directors was delivered to all directors on May 29, 2026, via instant messaging tools, email, and written formats. The meeting was held on May 31, 2026, through remote voting. All directors unanimously agreed to waive the notice period requirements for this Board meeting. There were 11 directors eligible to vote, and all 11 participated in the voting. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
After discussion, the attending directors reviewed and approved the following proposals: