I. Meeting Details
The notice for the 25th (extraordinary) meeting of the 6th Board of Directors of Shenzhen Langke Technology Co., Ltd. (hereinafter referred to as "the Company") was delivered to all directors via email on May 25, 2026, and the meeting was held on June 2, 2026, in a combined onsite and communication format at the Langke Building conference room. A total of 7 directors were supposed to attend, and all 7 directors were present, including Mr. Xu Lisong, Mr. Luo Shaode, Mr. Lei Qun'an, and Mr. Zhong Gangqiang, who attended via communication. Relevant senior management personnel also attended the meeting. The number of attendees, the convening, the procedures, and the agenda of the meeting all complied with the provisions of the Company Law of the People's Republic of China and the Articles of Association, making the meeting legal and effective.