Ji Ai Technology Group 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, with no false records, misleading statements, or significant omissions.
The notice of the 46th meeting of the 4th Board of Directors (hereinafter referred to as "the Meeting") was communicated to all directors via email and phone on May 5, 2023, and received the consent and acknowledgment of all directors. The Meeting was held on May 12, 2023, in the company conference room, combining on-site and remote voting methods.