Beijing Digital Zhengtong Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the 6th Board of Directors on April 14, 2026, in the company meeting room, using both on-site and communication voting methods. Eight directors were supposed to attend, and all eight were present. The meeting was chaired by Mr. Wu Qianghua, the chairman of the board. All directors were notified of the meeting and relevant information regarding the agenda on April 3, 2026. The meeting complied with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association of Beijing Digital Zhengtong Technology Co., Ltd. (hereinafter referred to as "the Articles of Association"). After careful deliberation, the attending directors approved the following proposals:
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Review and approval of the "2025 Annual President's Work Report"
The meeting heard the "2025 Annual President's Work Report" presented by President Mr. Wang Dong, which was deemed to objectively and truthfully reflect the company's implementation of board resolutions, business management, and achievements in 2025. The specific content of the "2025 Annual President's Work Report" can be found in the management discussion and analysis section of the company's "2025 Annual Report" published on the information disclosure website designated by the China Securities Regulatory Commission.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained. -
Review and approval of the "2025 Annual Board of Directors Work Report"
The specific content of the company's "2025 Annual Board of Directors Work Report" can be found in the management discussion and analysis and corporate governance sections of the company's "2025 Annual Report" published on the information disclosure website designated by the China Securities Regulatory Commission. Independent directors Mr. Wan Biyu, Mr. Chen Xiangdong, and Mr. Li Feng submitted their "Independent Directors' 2025 Annual Work Reports" to the board for presentation at the 2025 annual shareholders' meeting. The board evaluated the independence of the current independent directors based on the "Independent Directors' Independence Self-Assessment Form" and issued a special report on the independence self-assessment of independent directors. The specific content of the above reports can be found on the information disclosure website designated by the China Securities Regulatory Commission.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the company's 2025 annual shareholders' meeting for review. -
Review and approval of the "2025 Annual Report" and "2025 Annual Report Summary"
The "2025 Annual Report" and "2025 Annual Report Summary" can be found on the information disclosure website designated by the China Securities Regulatory Commission. This proposal has been reviewed and approved by the company's board of directors' audit committee.
Voting results: 8 votes in favor, 0 votes against, 0 votes abstained. This proposal will be submitted to the company's 2025 annual shareholders' meeting for review.