Chongqing Huacheng Information Technology Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of its 8th Board of Directors on May 18, 2026, in the company's conference room, through on-site and written voting methods. The meeting notice was delivered to all directors via email and instant messaging on May 15, 2026, with the unanimous consent of all directors. The meeting was to be attended by 5 directors, and 5 directors actually attended. The convening of this meeting complied with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association" of the Company, and was legal and valid. The meeting was presided over by Chairman Mr. Ai Yuangpeng. After careful deliberation by all directors, the following proposal was voted on by open ballot:
I. The proposal "Regarding the Signing of the Trademark License Agreement and Connected Transactions" was deliberated and approved with 5 votes in favor, 0 abstentions, and 0 against.
This matter has been reviewed and approved by the independent directors' special committee of the Company. For specific details, please refer to the "Announcement Regarding the Signing of the Trademark License Agreement and Connected Transactions" (Announcement No.: 2026-033) disclosed by the Company on the CNINFO website (www.cninfo.com.cn) on May 19, 2026.
II. Supporting Documents
- Resolutions of the 20th Meeting of the 8th Board of Directors;
- Other documents required by the Shenzhen Stock Exchange.