MegSmart Technology Co., Ltd.
Announcement of Resolutions of the 21st Meeting of the Fourth Board of Directors
The company and all members of the board of directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
MegSmart Technology Co., Ltd. (hereinafter referred to as the "Company") issued a notice for the 21st meeting of the fourth board of directors on August 12, 2026, via written means. The meeting was held on August 17, 2026, at the company's meeting room on the 32nd floor of Block B, Shenzhen International Innovation Center, No. 1006, Shennan Avenue, Futian District, Shenzhen, through a combination of on-site and communication voting. Seven directors were eligible to vote, and all seven participated. Directors Du Guobin, and independent directors Yang Zheng, Ma Lijun, and Liu Jia participated via communication. The meeting was convened and presided over by Chairman Wang Ping. The notice, convening, and holding of this meeting comply with the relevant provisions of the "Company Law of the People's Republic of China" and other laws, administrative regulations, normative documents, and the "Articles of Association," and are legal and valid.
II. Deliberation of Board Meeting Matters
The meeting adopted a registered voting method and deliberated and passed the following proposals: