I. Board Meeting Overview
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Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Company") held its second extraordinary shareholders' meeting of 2026 on June 1, 2026, to elect members of the sixth board of directors. This meeting is the first after the establishment of the sixth board. Since neither the Chairman nor the Vice Chairman was elected, in accordance with Article 72 of the Company Law of the People's Republic of China and relevant provisions of the Company's Rules of Procedure for Board Meetings, all directors unanimously proposed to waive the time requirement for notifying this board meeting and jointly nominated Mr. Lu Yong to serve as the convener and presider of this meeting. The first meeting of the sixth board of directors was held on June 1, 2026, at 16:30 in the conference room on the tenth floor of the Company's administrative building, conducted in person. Five directors were supposed to attend, and all five attended in person; candidates for senior management positions were present at this meeting.
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The convening, holding, and voting procedures of this board meeting complied with the Company Law and other relevant laws and regulations, as well as the Articles of Association of Suzhou Shiming Technology Co., Ltd. (hereinafter referred to as "the Articles of Association").