Resolution Announcement of the Fifth Meeting of the Ninth Board of Directors
The company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the contents of this announcement and assume joint liability for any false representations, misleading statements, or material omissions therein.
The ninth Board of Directors of Topway Information System Co., Ltd. (hereinafter referred to as "the Company" or "the Company") held its fifth meeting. The meeting notice was sent via email and WeChat on April 17, 2026, and the meeting was held in person on April 27, 2026. There were 9 directors eligible to vote, and 9 directors actually voted. The meeting complied with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association."
The meeting was presided over by Mr. Li Xinyu, Chairman of the Company. After careful deliberation and voting by the attending directors, the following proposals were approved:
1. Review of the Company's "2025 General Manager's Work Report."
Voting results: 8 votes in favor, 0 votes against, 1 abstention. Director Song Junyi abstained from voting, stating that he could not make a correct judgment on the company's situation and abstained based on the principle of prudent performance of duties.
2. Review of the Company's "2025 Board of Directors' Work Report."
The content of the Company's "2025 Board of Directors' Work Report" can be found in the "Management Discussion and Analysis" (Section 3) and "Corporate Governance" (Section 4) of the "2025 Annual Report" published on the same day on the Juchao Information Network (www.cninfo.com.cn).