High Speed Technology Co., Ltd. (hereinafter referred to as "the Company") has convened the fifth meeting of the fifth board of directors and the third meeting of the fifth supervisory board. It has proposed the announcement regarding the issuance of A-shares to specific targets in 2026 (hereinafter referred to as "the Plan") and related commitments from the main entities (revised draft).
This announcement is made to ensure that all board members guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, without any false records, misleading statements, or major omissions.