Baoding 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 any false records, misleading statements, or significant omissions.
I. Meeting Information
The 31st meeting of the 5th Board of Directors of Baoding Technology Co., Ltd. was held on June 4, 2026 (Thursday) at 9:30 AM in the conference room on the fifth floor of the administrative building, combining on-site and communication methods. The meeting notice was delivered to all directors on May 30, 2026, via personal delivery, email, and phone. There were 9 directors eligible to vote, all of whom attended. The meeting was chaired by Mr. Zhang Xufeng, and the convening of this Board meeting complied with the laws, regulations, and the Company's Articles of Association.