The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Meeting Details
The board of directors of Cross-Border E-Commerce Co., Ltd. (hereinafter referred to as "the Company") issued a notice to all directors regarding the convening of the ninth meeting of the sixth board of directors ("the Meeting") on May 21, 2026, via written delivery or email. The Meeting was held on May 27, 2026, in a combination of in-person and communication methods, with directors Ms. Wang Lizhu, Ms. Yang Bo, Ms. Su Changling, Mr. Lu Peigang, and Mr. Ji Yong attending via communication voting. A total of 7 directors were supposed to attend, and all 7 directors were present. The Meeting was chaired by Mr. Li Yong, the chairman of the board. The procedures for convening the Meeting complied with the relevant provisions of the Company Law and the Articles of Association.