I. Meeting Information
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as "the Company") issued a notice for the fifth temporary meeting of the sixth board of directors on May 29, 2026, via email and communication methods, and the meeting was held on June 2, 2026, in a communication format. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Mr. Chen Ji, Chairman and President, with senior management in attendance. The meeting complied with the relevant provisions of the Company Law and the Articles of Association.