GoerTek Inc. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or significant omissions.
The notice for the sixth meeting of the seventh board of directors (hereinafter referred to as "the Meeting") was sent via email on May 25, 2026, and the Meeting was held on May 28, 2026, in the company meeting room with both in-person and remote voting. Mr. Jiang Bin, the chairman of the board, presided over the Meeting, which had a quorum of nine directors present. The Meeting complied with relevant laws, regulations, and the Articles of Association of GoerTek Inc., and was legally valid. Mr. Xu Dapeng, the board secretary, attended the Meeting.