I. Meeting Details
The 16th meeting of the 5th Board of Directors of Hubei Jiuzhiyang Infrared System Co., Ltd. (hereinafter referred to as "the Company") was held on May 22, 2026, at 10:00 AM in the company meeting room via communication voting. Given that this was an emergency meeting, all directors unanimously agreed to waive the notice period requirement. The meeting notice and materials were delivered on May 20, 2026, via personal delivery and email. There were 9 directors eligible to attend, and all 9 directors were present. The meeting was chaired by the company's chairman, Li Haibo, with senior management in attendance. The convening, holding, and voting procedures of the meeting complied 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 of Hubei Jiuzhiyang Infrared System Co., Ltd. (hereinafter referred to as "t