I. Meeting Information
The notice for the 20th meeting of the 4th Board of Directors of Huizhou Desay SV Automotive Electronics Co., Ltd. (hereinafter referred to as "the Company") was sent via email on May 29, 2026, and the meeting was held on June 3, 2026, in a communication format. The meeting was convened and presided over by Mr. Gao Dapeng, the Chairman of the Company. There were 9 directors eligible to attend, and all 9 were present. The convening and holding of this meeting comply with the provisions of the Company Law and other relevant laws, administrative regulations, normative documents, and the Articles of Association.