On February 27, 2026, the 28th meeting of the 7th Board of Directors of Helitai Technology Co., Ltd. was held via telecommunication. Key decisions included approving the expected daily related party transaction limit for 2026 at no more than 90 million RMB, and revisions to the internal audit management and major information internal reporting systems. All resolutions were passed unanimously.
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Helitai Technology 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 major omissions.
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