I. Overview
Tongding Interconnection Information Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 6th Board of Directors on May 8, 2026, where it approved the proposal on external investment and related transactions. This proposal was subsequently approved at the second extraordinary general meeting of shareholders on May 25, 2026. The Company plans to establish a joint venture with Shaoguan City Qujiang District State-owned Assets Investment and Operation Co., Ltd. to set up a project company and invest its own funds to establish a wholly-owned operating company, aiming to construct a project with an annual production capacity of 600 tons of optical rods and 20 million core kilometers of optical fiber. The registered capital of the project company is RMB 80 million, and the registered capital of the wholly-owned operating company is RMB 10 million. For detailed information, please refer to the announcement titled "Announcement on External Investment and Rel