I. Meeting Information
The fourth meeting of the fifth board of directors of Shenzhen Keri Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 4, 2026, in both physical and communication formats. The notice and materials for this board meeting were sent to all directors via email on June 1, 2026. The meeting was chaired by Mr. PHUA LEEMING, the chairman. A total of 9 directors were supposed to attend (including 3 independent directors), and all 9 directors were present. The company’s board secretary and some senior management personnel attended the meeting. The convening and holding of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the company’s articles of association.