Beijing Shengtong Printing 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 false records, misleading statements, or significant omissions.
I. Meeting Information
The Company issued a notice via email to convene the fourth meeting of the sixth board of directors on May 25, 2026. The meeting was held on May 29, 2026, at 10:30 AM in the conference room of Beijing Shengtong Printing Co., Ltd., both in person and via communication. There were 9 directors required to attend, and all 9 directors were present. The meeting was chaired by Mr. Jia Chunlin, the chairman. The company's general manager, Li Yanqiu, vice general manager, Tang Zhengjun, vice general manager and board secretary, Xiao Wei, and financial director, Xu Juping, attended the meeting. The convening and procedures of the meeting complied with the laws, regulations, and the company's articles of association.