Announcement of Resolutions of the Third Meeting of the Sixth Board of Directors

Hainengda Communication Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

I. Meeting Information

1. The third meeting of the sixth board of directors of Hainengda Communication Co., Ltd. was convened via email and telephone on March 29, 2026.
2. The meeting was held on April 7, 2026, in the company meeting room, combining in-person and teleconference attendance.
3. A total of 9 members were supposed to attend, and all 9 members were present (including 0 members attending by proxy and 1 member attending by communication voting), with no absentees.
4. The meeting was chaired by Mr. Chen Qingzhou, the chairman, with Mr. Zhou Yan, the board secretary, in attendance.
5. The convening of this board meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the company's articles of association.