I. Meeting Information
The 10th meeting of the 5th Board of Directors of Sichuan Shudao Equipment Technology Co., Ltd. (hereinafter referred to as "the Company") was held on March 27, 2026, in the company meeting room. The meeting notice and related materials were delivered on March 17, 2026, via personal delivery, email, fax, and written notification. Eight directors were required to attend, and all eight directors were present. The meeting was chaired by Chairman Hu Shengxia, with senior management in attendance. The meeting complied with the provisions of the Company Law and other relevant laws, regulations, and the Company’s Articles of Association.