Guangdong Silver Age 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.
Important Notice: According to the relevant provisions of the Company Law and the Articles of Association, the 22nd meeting of the 6th Board of Directors of Guangdong Silver Age Technology Co., Ltd. has approved the decision to convene the 2025 Annual Shareholders' Meeting on June 26, 2026 (Friday) at 15:30. The relevant matters of the meeting are notified as follows: