I. Meeting Details
The 35th meeting of the 5th Board of Directors of Beijing Shengxun Electronics Co., Ltd. (hereinafter referred to as "the Company") was held on June 1, 2026, in the company meeting room, combining in-person and communication methods. Six directors were supposed to attend, and all six directors were present (Mr. Tan Tian, Mr. Wu Su, Mr. Pang Junwei, and Ms. Cong Peihong participated via communication). The meeting was chaired by the Company’s Chairwoman, Ms. Nie Rong, with senior management present. The convening, holding, and voting procedures of this board meeting complied with relevant laws, administrative regulati