Honghe Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 21st meeting of the 3rd Board of Directors of Honghe Technology Co., Ltd. was sent to all directors via email on May 21, 2026. The meeting was held on May 28, 2026, through communication voting. A total of 7 directors were supposed to attend, and all 7 directors were present, along with senior management. The meeting was chaired by Mr. Yao Ruibo, the chairman of the company. The convening and holding of the meeting complied with the provisions of the Company Law, Securities Law, and the Articles of Association, and the resolutions formed are legal and valid.