I. Meeting Information
The notice for the 30th meeting of the 6th Board of Directors of Shenzhen Yingfit Technology Co., Ltd. (hereinafter referred to as "Yingfit" or "the Company") was sent via email, fax, or personal delivery on June 1, 2026. The meeting was held on June 2, 2026 (Tuesday) in the 8th conference room on the 6th floor of the Company, combining on-site and remote voting. A total of 7 directors were supposed to attend, and all 7 directors were present. The meeting was chaired by Mr. Liu Zhaohuai, the Chairman, and senior management attended the meeting. The convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association, making it legal and valid.
II. Meeting Resolutions
The meeting passed the following resolutions:
(1) Approval of the Proposal for Pre-restructuring and Restructuring
With a vote of 7 in favor, 0 against, and 0 abstentions, the proposal regarding the Company and its wholly-owned subsidiary applying to the court for pre-restructuring and restructuring was approved. It was agreed to apply to the competent People's Court (hereinafter referred to as "the Court") for pre-restructuring and restructuring due to the Company's and its wholly-owned subsidiary Shenzhen Yingfit Renyong Information Co., Ltd.'s inability to repay due debts and a clear lack of repayment capacity, but with restructuring value. For details, please refer to the announcement titled "Yingfit: Notice on the Company's and Wholly-owned Subsidiary's Proposal to Apply to the Court for Pre-restructuring and Restructuring" (Announcement No. 2026-044) published on June 3, 2026, in the Securities Times, Securities Daily, China Securities Journal, Shanghai Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn). The independent directors of the Company held a special meeting of the 6th Board of Directors' independent directors, which expressed agreement with this proposal. For details, please refer to the Giant Tide Information Network on June 3, 2026. The Company and all members of the Board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.