Announcement of Resolutions from the 21st Meeting of the 7th Board of Directors

Shenzhen Sunlord Electronics Co., Ltd. (hereinafter referred to as "the Company") announces that the 21st meeting of the 7th Board of Directors (hereinafter referred to as "the Meeting") was convened on February 26, 2026, at 14:00 in the conference room on the 5th floor of Building D, with both in-person and communication methods. The meeting was chaired by Chairman Yuan Jinyu, with all 8 directors present and all senior management in attendance. The convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association. After careful deliberation by the attending directors, the following resolutions were passed by a show of hands: