Shenzhen Shilian Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Review Procedure
Shenzhen Shilian Group Co., Ltd. held the first independent director special committee meeting of 2026 on March 23, 2026, and the twenty-eighth meeting of the sixth board of directors on April 2, 2026, where the "2025 Profit Distribution Plan" was approved. This proposal will be submitted to the shareholders' meeting for review.