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.
I. Review Procedure
Shanghai Weihong Electronics Technology Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the 5th Board of Directors on March 30, 2026, where the proposal regarding the profit distribution plan for 2025 was approved. The voting results were: 9 votes in favor, 0 votes against, and 0 abstentions. This proposal has been approved by the board of directors and will be submitted to the 2025 annual shareholders' meeting for review.