I. Meeting of the Board of Directors
The board of directors of Meige Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") issued a notice for the 17th meeting of the 4th board of directors in writing on March 31, 2026. The meeting was held on April 29, 2026, in the conference room on the 32nd floor of Shenzhen International Innovation Center, No. 1006 Shennan Avenue, Futian District, Shenzhen, combining on-site and remote voting. A total of 7 directors were required to participate in the voting, and all 7 directors participated. Directors Du Guobin, and independent directors Yang Zheng, Ma Lijun, and Liu Jia attended via remote voting. The meeting was convened and presided over by Chairman Wang Ping. The notice, convening, and holdin