I. Board Meeting Situation
On July 6, 2023, the third meeting of the fifth board of directors was held in the company meeting room in a hybrid format. The meeting notice was sent out via email and communication on July 4, 2023. Six directors were supposed to attend, and all six directors were present. Supervisors and senior management attended the meeting. The meeting was convened and presided over by Chairman Mr. Tian Bingxin. The procedures for convening and holding the meeting complied with the provisions of the Company Law and the company's articles of association.