Guanglian Da Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The second meeting of the seventh board of directors of Guanglian Da Technology Co., Ltd. was held on June 1, 2026, via telecommunication voting. The notice of this meeting was sent to all directors via email on May 27, 2026. The meeting was convened by Mr. Yuan Zhenggang, the chairman of the board, with 9 directors eligible to vote and 9 directors actually voting. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association.