Hainan Shennong Agricultural Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Fourth Meeting of the Eighth Board of Directors was held on June 4, 2026, via communication methods. The notice of this meeting was delivered to all directors by mail, phone, or in person on May 29, 2026. A total of 5 directors were supposed to attend, and all 5 directors were present. The convening and holding of this meeting comply with the relevant provisions of the Company Law and the Articles of Association, and are legal and valid. All directors voted via communication, and the meeting reviewed and approved the following proposals: