Announcement of Resolutions from the 20th Meeting of the 5th Board of Directors

Hangzhou Jizhi Electromechanical Co., Ltd. (hereinafter referred to as "the Company") announces that the 20th meeting of the 5th Board of Directors was held on February 27, 2026, in the company meeting room, combining on-site and remote voting. All directors unanimously agreed to waive the notice period requirement, and the meeting notice was sent out on February 27, 2026, via telephone and other means. There were 9 directors present, all of whom attended. Senior management also attended the meeting. The meeting was convened and presided over by Mr. Lou Rongwei, the chairman of the board. The meeting complied with the relevant provisions of the Company Law and the Articles of Association, and was legal and valid.