The company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
LianSheng Technology Co., Ltd. (hereinafter referred to as the "Company") issued meeting notices via email and WeChat on June 9, 2026. The Company scheduled the 11th meeting of the 7th Board of Directors to review relevant proposals on June 10, 2026, at 11:00 AM via written voting. This meeting was convened and presided over by Chairman Mr. Wang Xin. A total of 7 directors were eligible to attend, and all 7 directors attended. Senior management personnel of the Company were present at the meeting. The notice and convening procedures of this Board meeting comply with relevant laws, regulations, and the Company's Articles of Association.
II. Deliberation of the Board Meeting
After deliberation and recorded voting by the attending directors, the following proposals were approved:
(1) Deliberation and Approval of the "Proposal on Adjusting the Issuance Price and Issuance Quantity of Shares for Private Placement to Specific Objects"
To better protect the rights and interests of small and medium investors, and in accordance with the relevant content of the Company's 2025 private placement of shares plan, the Company has made corresponding adjustments to the pricing benchmark date, issuance price, and issuance quantity for this private placement, as follows:
- Adjustment of Pricing Benchmark Date and Issuance Price
The pricing benchmark date for this private placement of shares has been adjusted from "the announcement date of the resolution of the second meeting of the 7th Board of Directors" to "the first day of the issuance period."