The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Shenzhen Hangyun Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the 7th Board of Directors on May 29, 2026, and approved the proposal regarding the Company's borrowing from shareholders. The Company intends to borrow 100 million yuan from Ms. Song Chaoqun for the purpose of purchasing overseas computing servers. According to the Articles of Association of Shenzhen Hangyun Technology Co., Ltd. and relevant regulations, this borrowing does not constitute a related party transaction and does not require approval from the shareholders' meeting. The specific circumstances are announced as follows: