Zhejiang Bangjie Holding Group 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 28th meeting of the 6th Board of Directors of Zhejiang Bangjie Holding Group Co., Ltd. was held on June 1, 2026, in the company meeting room, combining on-site voting and communication voting. According to the relevant provisions of the Articles of Association, the meeting notice was delivered via SMS on May 31, 2026. There were 9 directors required to attend, and all 9 directors were present. The meeting was convened and presided over by Chairman Mr. Cao Yuangang, and the convening and holding of the meeting complied with the relevant provisions of the Company Law and the Articles of Association.