I. Meeting Information
The notice for the 10th meeting of the 6th Board of Directors of Hunan Lingpai Technology Group Co., Ltd. (hereinafter referred to as "the Company") was sent via email, WeChat, and other communication methods on March 27, 2026, and the meeting was held on March 30, 2026, in a combination of onsite and remote formats. Mr. Tan Aiping, the Chairman, convened and presided over the meeting. A total of 7 directors were supposed to attend, and all 7 directors were present. The convening and voting procedures of this meeting comply with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and the relevant provisions of the Articles of Association of Hunan Lingpai Technology Group Co., Ltd. (hereinafter referred to as "the Articles of Association").