Jiangsu Guoxin Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The notice for the second meeting of the seventh board of directors was sent to the company's directors in writing and by communication on February 13, 2026. The meeting was held via communication on February 27, 2026. Seven directors were required to attend, and all seven directors were present. The meeting was convened in accordance with the provisions of the Company Law and the Articles of Association.
The meeting was chaired by Mr. Xu Wenjin. After careful deliberation, the attending directors made the following resolutions: