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 major omissions. The first meeting of the sixth supervisory board was notified via email on June 6, 2022, and convened by way of written voting on the same day. Three supervisors were supposed to attend, and all three actually attended. The meeting was chaired by Mr. Wang Yin, who was jointly nominated by more than half of the supervisors. The convening and procedures of the meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the Company's Articles of Association. The following proposals were reviewed and approved at this meeting:
- Review and approval of the proposal on the election of the chairman of the sixth