Announcement of Resolutions from the First Meeting of the Sixth Board of Directors

1. The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
   Securities Code: 300489
   Securities Abbreviation: Guangzhi Technology
   Announcement Number: 2026-036

Announcement of Resolutions from the First Meeting of the Sixth Board of Directors of Guangzhi Technology Co., Ltd.

I. Meeting Information

1. The first meeting of the sixth board of directors of Guangzhi Technology Co., Ltd. (hereinafter referred to as "the Company") was held on June 8, 2026, in the company meeting room, both in person and via communication.
2. On the same day, the second extraordinary general meeting of shareholders in 2026 elected the members of the sixth board of directors. With the consent of all directors, the notice of the meeting was delivered orally to all directors, waiving the notice period requirement.
3. A total of 6 directors were required to participate in the voting, and all 6 directors participated. Among them, 5 directors attended the meeting via communication: Mr. Hou Zhenfu, Mr. Zhu Shibin, Mr. Tong Peiyun, Mr. Zhu Rihong, and Mr. Sun Jianjun.
4. The meeting was chaired by Mr. Hou Zhenfu, who was jointly nominated by all directors, and senior management attended the meeting.
5. The convening and voting procedures of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the Articles of Association.