Guanglian 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 false records, misleading statements, or significant omissions.
The second meeting of the seventh board of directors of Guanglian Technology Co., Ltd. was held on June 1, 2026, where the proposal on the revision of the "Articles of Association" and supporting systems was reviewed and approved. The specific circumstances are announced as follows:
I. Revision of the Articles of Association
In accordance with the "Company Law of the People's Republic of China," "Guidelines for Articles of Association of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and other relevant laws, regulations, and normative documents, combined with the actual situation of the Company, the Articles of Association have been revised. The specific revisions to the Articles of Association are as follows: