Shenzhen Jianyi Decoration Group Co., Ltd. (hereinafter referred to as "the Company") announces that the 26th meeting of the 5th Board of Directors was held on June 2, 2026, via joint signing. The meeting notice was delivered to all directors via email. A total of 9 directors were supposed to attend the vote, and all 9 directors were present, complying with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association.
I. Meeting Proceedings
(1) Proposal to Exempt the Notice Period for Board Meetings
According to the relevant provisions of the Articles of Association, in case of emergencies requiring immediate resolutions, temporary meetings can be notified at any time via telephone, fax, or email. The Board agreed to the proposal to exempt the notice period for board meetings.
Voting results: 9 votes in favor, 0 votes against, 0 abstentions.