I. Meeting Information
The notice for the 19th meeting of the 7th Board of Directors of Ronglian Technology Group Co., Ltd. (hereinafter referred to as "the Company") was sent via email on May 27, 2026, and the meeting was held on June 2, 2026, in the 8th-floor conference room of the Company, conducted both in-person and via telecommunication voting. Eight directors were supposed to attend, and all eight directors were present. The meeting was conducted in compliance with relevant laws, administrative regulations, departmental rules, and the Company's Articles of Association, making it legal and valid.