Beijing Orient Telecom Technology Co., Ltd. (hereinafter referred to as "the Company") ensures that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
I. Meeting Information
The notice for the 28th meeting of the 5th Board of Directors was delivered in writing to all directors on October 21, 2025, and the meeting was held on October 27, 2025, at 10:00 AM in the company’s conference room, combining in-person and remote participation. All directors were aware of the matters to be discussed and expressed their opinions fully. There were 9 directors eligible to vote, and all 9 attended, accounting for 100% of the board. Company supervisors and some senior management attended the meeting, which was chaired by Mr. Huang Yongjun. The convening, holding, and voting procedures of the meeting complied with the relevant provisions of the Company Law of the People's Republic of China and the Company’s Articles of Association.