Zhongying Internet Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Supervisory Board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The 18th meeting of the 5th Supervisory Board was convened via email on May 13, 2022, and held by communication voting. Three supervisors were supposed to attend, and all three attended. The meeting was presided over by Mr. Cao Tiliun, the chairman of the Supervisory Board. The convening and procedures of the meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association.