Announcement of the Resolutions of the 23rd Meeting of the 5th Board of Directors
Hangzhou Zhongtai Deep Cold Technology Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 5th Board of Directors on May 27, 2026, at the conference room of the R&D building located at No. 228, Golf Road, Dongzhou Street, Fuyang District, Hangzhou. The meeting was conducted both in person and via communication methods. All directors unanimously agreed to waive the notice period requirement for the meeting, and all attending directors were informed of the necessary information related to the matters discussed.