Green Alliance 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, without false records, misleading statements, or significant omissions.
The Company held the fifth extraordinary board meeting on November 10, 2025, and the first extraordinary shareholders' meeting on November 28, 2025, where the proposal to increase registered capital and amend the Articles of Association was approved. Specific details can be found in the announcements disclosed on the Giant Tide Information Network (www.cninfo.com.cn) on November 11, 2025, and November 28, 2025.