Shenzhen Huijie Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Situation
The notice for the 12th meeting of the 5th Board of Directors of Shenzhen Huijie Group Co., Ltd. was issued in writing on March 20, 2026. The meeting was held on March 30, 2026, in the company conference room, combining on-site and communication methods. Seven directors were supposed to attend, and all seven actually participated. The meeting was chaired by Mr. Lv Xingping, the chairman. The procedures for convening this meeting comply with the provisions of the Company Law and the Articles of Association.