I. Meeting Information
The 18th meeting of the 5th Board of Directors of Zhejiang Tianzhong Precision Machinery Co., Ltd. (hereinafter referred to as "the Company") was held on May 29, 2026, in the company meeting room, combining in-person and remote attendance. The meeting notice was delivered to all directors and senior management via email and phone on May 22, 2026. A total of 8 directors were supposed to attend, and all 8 directors were present (including Mr. Xiao Yongfu, Mr. Zhang Houqin, Mr. Xiao Zilong, Mr. Hu Shihua, Ms. Chen Hemei, and Mr. Wan Gang attending remotely). Senior management also attended the meeting. The meeting was convened and presided over by the Chairman of the Board, Mr. Xiao Yongfu. The convening and holding of this meeting complied with the relevant provisions of the Company Law and the Articles of Association, and the resolutions are legal and valid.