Nasda Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The fifth meeting of the eighth board of directors of Nasda Co., Ltd. was held on February 26, 2026, via telecommunication. The meeting notice was sent to all directors by email on February 11, 2026. There are nine directors eligible to attend, and all nine directors were present at the meeting, participating in the voting. The meeting was chaired by Mr. Wang Dongying, the chairman of the board, and senior management attended the meeting. The convening and voting procedures of the meeting complied with the relevant provisions of the Company Law, the Articles of Association, and the Rules of Procedure for Board Meetings.