Wuxi Xian Dao Intelligent Equipment 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.
On March 30, 2026, the Company held the 19th meeting of the 5th Board of Directors, where it reviewed and approved the proposal to amend the Articles of Association and handle the business change registration. The Company agreed to change its registered capital to RMB 1,674,221,434 based on the issuance of H shares. For specific details, please refer to the relevant announcements disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn/) and the Giant Tide Information Network (http://www.cninfo.com.cn).