Shenzhen Jinxinno High-Tech Co., Ltd. (hereinafter referred to as "the Company" or "Jinxinno") hereby announces that all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the fifth meeting of the fifth board of directors of Shenzhen Jinxinno High-Tech Co., Ltd. in 2026 was delivered to all directors via email on May 28, 2026. The meeting was held on June 1, 2026, at 10:00 AM in person. A total of 9 directors were supposed to attend, and all 9 directors were present. The meeting was convened and presided over by Chairman Mr. Huang Changhua, and senior management attended the meeting. The attendees had no objections to the convening and manner of the meeting. The convening, holding, and voting procedures of this meeting complied with relevant laws, administrative regulations, departmental rules, normative documents, and the Articles of Association of Shenzhen Jinxinno High-Tech Co., Ltd. (hereinafter referred to as "the Articles of Association"), and were legal and valid.