Shenzhen Tachyon Communication Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 14th meeting of the 5th Board of Directors on March 27, 2026, in a combination of on-site and communication methods. The meeting notice and materials were delivered to all directors and senior management personnel via email or direct delivery on March 17, 2026. There were 9 directors eligible to attend, all of whom were present, with Directors Zhang Yinghua, Li Yanyi, and Lou Yonghui attending via communication. Senior management personnel attended the meeting, which was presided over by Chairman Zhang Zhimin. The convening and voting procedures of this meeting complied with the provisions of the Company Law and other laws, regulations, and the Articles of Association, and were legal and valid.
After deliberation by all directors, the following resolutions were passed by written ballot:
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The "2025 General Manager Work Report" was reviewed and approved.
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. -
The "2025 Board of Directors Work Report" was reviewed and approved. Independent directors Lou Yonghui, Zhou Xinli, and Li Jiwei submitted their "Independent Director 2025 Annual Work Reports" to the Board and will report at the 2025 annual shareholders' meeting. The Board prepared the "Special Opinion on the Independence of Independent Directors in 2025" based on the report provided by the independent directors. Relevant content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. This proposal will be submitted for review at the 2025 annual shareholders' meeting. -
The "2025 Financial Settlement Report" was reviewed and approved. This proposal has been approved by the Audit Committee. Relevant content can be found on the Giant Tide Information Network (http://www.cninfo.com.cn).
Voting results: 9 votes in favor; 0 votes against; 0 abstentions. This proposal will be submitted for review at the 2025 annual shareholders' meeting.