Shenzhen Sunlord 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.
The notice for the 20th meeting of the 7th Board of Directors (hereinafter referred to as "this meeting") was delivered on February 11, 2026, via telephone, fax, or email. The meeting was held on February 13, 2026, at 14:00, combining on-site and communication methods, with the on-site meeting taking place in the conference room on the fifth floor of Building D of the Company. The meeting was chaired by Mr. Yuan Jinyu, the Chairman of the Board. Eight directors were supposed to attend, and all eight directors were present (among them, Mr. Yuan Cong, independent directors Ms. Gu Qun, Mr. Li Xiao, Ms. Lu Xiaoyan, and Mr. Wang Zhan participated in the voting via communication). Some senior management personnel of the Company attended the meeting. The convening and holding of this meeting complied with the relevant laws, administrative regulations, departmental rules, and the Company’s articles of association.