Beijing Hailanxin Data Technology Co., Ltd. (hereinafter referred to as the "Company" or "Hailanxin") held the 27th meeting of its 6th Board of Directors on June 25, 2026, at 10:30 AM in the Company's conference room via a conference call. The Company notified all directors by telephone and email on June 23, 2026. Five directors attended the meeting, including two independent directors. The convening and holding of this Board meeting complied with the provisions of the "Company Law of the People's Republic of China" and the "Articles of Association." The meeting was convened and presided over by Chairman Mr. Lu Yaozu. Resolutions were formed by the unanimous vote of all directors as follows:
I. Resolution on the Extension of the Audit Report, Pro Forma Audit Report, and Review Report Related to the Company's Transaction
Upon review, the Board of Directors believes that as the audit report, pro forma audit report, and other related documents for the transaction have expired, and in accordance with the relevant requirements of securities regulatory authorities, the audit base date for this transaction has been updated to March 31, 2026. In accordance with the "Administrative Measures for Major Asset Restructuring of Listed Companies," the Company engaged Tianjian Certified Public Accountants (Special General Partnership), which complies with the "Securities Law of the People's Republic of China," to audit the financial statements of the target company for the years 2024, 2025, and the period from January to March 2026, and to issue an "Audit Report" (Tianjian Shen [2026] No. 1-1947). ZhiTong Certified Public Accountants (Special General Partnership) issued the "Pro Forma Consolidated Financial Statement Review Report of Beijing Hailanxin Data Technology Co., Ltd. for 2025 and January-March 2026" (ZhiTong Shen Zi [2026] No. 110A032725) and the "Review Report of Beijing Hailanxin Data Technology Co., Ltd. for January-March 2026" (ZhiTong Shen Zi [2026] No. 110A032726).
The Board of Directors proposes to use the aforementioned audit report, pro forma audit report, and review report for information disclosure regarding this transaction and as application materials to be submitted to the regulatory authorities.