Shenzhen Changliang Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the fifth meeting of the sixth Board of Directors on April 24, 2026, and the 2025 annual shareholders' meeting on May 8, 2026, where it reviewed and approved the proposal to change the company's business scope and amend the Articles of Association. For specific details, please refer to the relevant announcements disclosed by the Company on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-021, 2026-025, 2026-028).
Recently, the Company has completed the relevant business change registration and filing procedures and has obtained the "Registration Notice" and other documents issued by the Shenzhen Market Supervision Administration. The specific approved changes (filing) are as follows: