Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of its 5th Board of Directors on March 30, 2026, in a combined format of on-site and communication. The notice of this board meeting was sent to all directors in writing, via email, and by phone on March 20, 2026. A total of 7 directors were supposed to attend, and all 7 directors were present. Mr. Zhou Zhiqun was elected to preside over the meeting by a majority of the directors. The convening and holding of this meeting complied with relevant national laws, regulations, and the Company's Articles of Association.
The attending directors reviewed and voted on the following resolutions:
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Review and Approval of the 2025 Annual Report
The board believes that the content of the 2025 annual report and its summary prepared by the Company is true, accurate, and complete, with no false records, misleading statements, or significant omissions. The full text and summary of the "2025 Annual Report" can be found on the information disclosure website designated by the China Securities Regulatory Commission. The announcement of the disclosure of the 2025 Annual Report will also be published in the Shanghai Securities Journal and Securities Times. This proposal was unanimously approved by the audit committee. The resolution passed with 7 votes in favor, 0 against, and 0 abstentions. This proposal is subject to approval by the shareholders' meeting. -
Review and Approval of the 2025 Board Work Report
Mr. Zhou Zhiqun, the chairman of the Company, summarized the work of the board for 2025. The "2025 Board Work Report" can be found on the information disclosure website designated by the China Securities Regulatory Commission. The completion of the board's relevant work for 2025 is detailed in Section 3 (Management Discussion and Analysis) and Section 4 (Corporate Governance) of the "2025 Annual Report." The independent directors Zhang Li, Gu Jiayong, and Chen Jiabao submitted their independent director work reports to the board and will report at the 2025 annual shareholders' meeting. The independent director work report can be found on the information disclosure website designated by the China Securities Regulatory Commission. This proposal was unanimously approved by the board. The resolution passed with 7 votes in favor, 0 against, and 0 abstentions. This proposal is subject to approval by the shareholders' meeting. -
Review and Approval of the 2025 General Manager Work Report
Mr. Zhou Zhiqun, the general manager, presented the 2025 work report at the meeting. The directors unanimously agreed that the general manager's work report accurately reflects the Company's production and operational situation for 2025, and approved the "2025 General Manager Work Report." The resolution passed with 7 votes in favor, 0 against, and 0 abstentions. -
Review and Approval of the 2025 Financial Settlement Report
Based on the Company's financial status as of December 31, 2025, and the operating results for 2025, the Company prepared the "2025 Financial Settlement Report." The specific content can be found in the "2025 Financial Settlement Report" disclosed on the Giant Tide Information Network. This proposal was unanimously approved by the audit committee. The resolution passed with 7 votes in favor, 0 against, and 0 abstentions. This proposal is subject to approval by the shareholders' meeting.