Zanyu Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, and bear responsibility for any false records, misleading statements, or significant omissions in the announcement.
The sixth meeting of the seventh board of directors of Zanyu Technology Group Co., Ltd. was held on June 3, 2026, in the A1815 conference room (702 Gucun Road) via telecommunication. The notice of this meeting was communicated to all directors on May 29, 2026, through written, telephone, fax, and email notifications. The meeting was chaired by Mr. Zhang Jingguo, and all 8 directors attended, reaching the quorum. Senior management of the company also attended the meeting. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.