I. Meeting Information
- The board meeting was convened by Chairman Liu Heguo. The meeting notice was delivered to all directors on June 2, 2026, via personal delivery, email, and phone, including relevant materials and details about the meeting's time, location, content, and format.
- The meeting was held on June 5, 2026, at 10:00 AM in the conference room on the 15th floor of the Rongchao High-tech Headquarters Building, No. 63 Xuefu Road, Nanshan District, Shenzhen, combining in-person and remote participation.
- The board had 5 directors eligible to attend, with all 5 participating in the vote, including independent directors Yuan Zhengchao and Zhu Lili, who participated via remote voting.
- The meeting was chaired by Chairman Liu Heguo, with senior management prese