I. Meeting Details
The 18th meeting of the 6th Board of Directors of Xi'an Global Printing Co., Ltd. (hereinafter referred to as "the Company") was held on June 3, 2026, at 9:00 AM in the company meeting room, conducted both in-person and via communication methods. All directors were notified of the meeting on May 26, 2026, through email and written notices. Seven directors were expected to attend, and all seven directors (Mr. Cai Hongjun, Mr. Zhang Junli, and Mr. Li Liuchuang attended via communication voting) were present. The meeting was chaired by Mr. Si Qiyong, the chairman of the board. The convening and holding of this meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Articles of Association of Xi'an Global Printing Co., Ltd.