I. Meeting Information
The notice for the sixth meeting of the seventh board of directors of Zhejiang Wanma Co., Ltd. (hereinafter referred to as "the Company") was sent out on April 24, 2026, via email and other means. The meeting was held on April 29, 2026, through communication voting. The meeting was chaired by Mr. Zhao Jian, the chairman of the board. There were 9 directors required to attend, and all 9 directors were present, along with senior executives of the company. The convening of this board meeting complies with the laws, regulations, and the company's articles of association.