Shenzhen Tachyon Communication Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
I. Review Procedure
The Company held the 14th meeting of the 5th Board of Directors on March 27, 2026, where the proposal for the profit distribution plan for the year 2025 was approved. This proposal is subject to review by the Company's 2025 annual general meeting of shareholders.