I. Meeting Information
The Board of Directors of Shenzhen Tianwei Vision Co., Ltd. (hereinafter referred to as "the Company") issued a written meeting notice on February 12, 2026, via direct delivery and email, and held the 13th meeting of the 9th Board of Directors on February 27, 2026, via telecommunication. There were 11 directors required to attend, and all 11 directors were present. The convening and holding of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association, making it legal and effective.