I. Meeting Information
The notice for the third meeting of the seventh board of directors of Shenzhen Jieshun Technology Co., Ltd. (hereinafter referred to as "the Company") was sent out via email or phone on April 13, 2026. The meeting was held on April 28, 2026, at the conference room 2306, Block A, Jieshun Technology Center, No. 5 Guansheng 2nd Road, Longhua District, Shenzhen, combining on-site and communication voting methods. There were 9 directors eligible to vote, and all 9 participated in the voting. The meeting was convened and presided over by Chairman Mr. Tang Jian, with all senior management present. The convening, holding, and voting procedures of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
II. Meeting Resolutions
(1) Approval of the General Manager's Work Report for 2025
The meeting approved the proposal regarding the Company's "General Manager's Work Report for 2025" with 9 votes in favor, 0 against, and 0 abstentions.
(2) Approval of the Board of Directors' Work Report for 2025
The meeting approved the proposal regarding the Company's "Board of Directors' Work Report for 2025" with 9 votes in favor, 0 against, and 0 abstentions. The report will be submitted externally, with specific content detailed in Section 3 "Management Discussion and Analysis" and Section 4 "Corporate Governance, Environment, and Society" of the "2025 Annual Report."