Ji Ai Technology Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the 46th meeting of the fourth board of directors on May 12, 2023, where it reviewed and approved the proposal to appoint a lead underwriter for the delisting segment, agreeing to appoint Shanxi Securities Co., Ltd. as the Company's lead underwriter. The specific circumstances are announced as follows: