I. Meeting Details
The third meeting of the eighth Board of Directors of Wuhan Guangxun Technology Co., Ltd. (hereinafter referred to as "the Company") was held on February 12, 2026, in Meeting Room 432 of the Company, combining on-site voting with remote voting. The meeting notice was sent via email on February 6, 2026. A total of 11 directors were supposed to attend, and all 11 directors were present, with Director Zong Yuran attending via remote voting. Some senior management personnel of the Company were also present at the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association. The meeting was ch